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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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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21 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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24 Jul 2023 |
TM02 |
Termination of appointment of M & N Secretaries Limited as a secretary on 21 July 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to Paternoster House St. Paul's Churchyard London EC4M 8AB on 20 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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02 May 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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02 Sep 2022 |
CH01 |
Director's details changed for Ms Carine Martinez on 21 April 2022
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27 Jul 2022 |
PSC04 |
Change of details for Ms Carine Van Der Voort as a person with significant control on 1 June 2022
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27 Jul 2022 |
PSC04 |
Change of details for Ms Willy Schaperkotter as a person with significant control on 1 June 2022
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26 May 2022 |
PSC01 |
Notification of Willy Schaperkotter as a person with significant control on 26 November 2021
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26 May 2022 |
PSC01 |
Notification of Carine Van Der Voort as a person with significant control on 26 November 2021
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26 May 2022 |
PSC07 |
Cessation of Adolfo Ii Balbin as a person with significant control on 26 November 2021
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10 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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04 Nov 2021 |
AP01 |
Appointment of Willy Schaperkotter as a director on 21 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Ms Carine Martinez as a director on 21 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of John Donnelly as a director on 4 October 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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10 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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12 Aug 2020 |
PSC07 |
Cessation of Vanda Gould as a person with significant control on 1 December 2019
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12 Aug 2020 |
PSC01 |
Notification of Adolfo Ii Balbin as a person with significant control on 1 December 2019
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06 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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19 Sep 2019 |
PSC01 |
Notification of Vanda Gould as a person with significant control on 1 October 2017
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