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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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30 May 2023 |
AD01 |
Registered office address changed from C/O Kreston Reeves Llp Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to C/O Mepm (Jr) Ltd Avenfield House 118-127 Park Lane London W1K 7AF on 30 May 2023
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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21 Jan 2022 |
PSC07 |
Cessation of Cornelis Van Zadelhoff as a person with significant control on 14 January 2022
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21 Jan 2022 |
PSC01 |
Notification of Dhruv Neeraj Kochhar as a person with significant control on 14 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Zadelhoff Beheer Bv as a director on 14 January 2022
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19 Jan 2022 |
AP01 |
Appointment of Mr Mukesh Kumar Verma as a director on 14 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Colin Richard Hawkins as a director on 14 January 2022
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06 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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10 Mar 2021 |
CH02 |
Director's details changed for Zadelhoff Beheer Bv on 1 March 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Kreston Reeves Llp Springfield House Springfield Road Horsham West Sussex RH12 2RG on 1 February 2021
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 19 August 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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14 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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13 Jun 2019 |
SH19 |
Statement of capital on 13 June 2019
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