Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2019
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Jul 2024 |
AD01 |
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 22 July 2024
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05 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CH03 |
Secretary's details changed for Mr Rodney Hill Style on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Mr Francis Michael Andreas Claessens on 8 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Ms Antoinette Henriette Mirjam Claessens on 8 June 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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02 Dec 2019 |
PSC01 |
Notification of Franciscus Michael Andreas Claessens as a person with significant control on 5 November 2019
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02 Dec 2019 |
PSC07 |
Cessation of Hudsun Trustees Limited as a person with significant control on 5 November 2019
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 51 Welbeck Street London W1G 9HL
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15 Jan 2019 |
AD02 |
Register inspection address has been changed to 51 Welbeck Street London W1G 9HL
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15 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/10/2024
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14 Dec 2018 |
AD01 |
Registered office address changed from 51 Welbeck Street London W1G 9HL England to Sterling House 19/23 High Street Kidlington Oxfordshire OX5 2DH on 14 December 2018
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12 Dec 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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