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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13 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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28 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-28
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07 Mar 2019 |
AD01 |
Registered office address changed from , 6 Sterling Building Hersham Place Technology Park, Walton on Thames, KT12 4RZ, United Kingdom to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 7 March 2019
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02 Jan 2019 |
AP01 |
Appointment of Andrea Kruse as a director on 14 December 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
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31 May 2018 |
PSC07 |
Cessation of Regis Buhren as a person with significant control on 21 March 2018
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31 May 2018 |
PSC01 |
Notification of Arno Michael Reitsma as a person with significant control on 21 March 2018
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23 Apr 2018 |
AP01 |
Appointment of Arno Michael Reitsma as a director on 21 March 2018
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23 Apr 2018 |
TM01 |
Termination of appointment of Regis Buhren as a director on 21 March 2018
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22 Mar 2018 |
AD01 |
Registered office address changed from , Thames House Mayo Road, Walton on Thames, Surrey, KT12 2QA to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 22 March 2018
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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