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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16 Oct 2024 |
MR04 |
Satisfaction of charge 027461550004 in full
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10 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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15 Dec 2023 |
PSC04 |
Change of details for Sarah Anne Dorothy Bendien as a person with significant control on 15 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Gerard Hendrick Bendien as a person with significant control on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Unit 10 the Staples Corner Estates 1000 North Circular Road London NW2 7JP to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 15 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Gerard Hendrick Bendien on 15 December 2023
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15 Dec 2023 |
CH03 |
Secretary's details changed for Sarah Anne Dorothy Bendien on 15 December 2023
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Mar 2021 |
MR01 |
Registration of charge 027461550004, created on 25 February 2021
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25 Feb 2021 |
MR01 |
Registration of charge 027461550003, created on 23 February 2021
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17 Dec 2020 |
MR01 |
Registration of charge 027461550002, created on 16 December 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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06 Jul 2020 |
MR04 |
Satisfaction of charge 1 in full
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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19 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with updates
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06 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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