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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19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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13 Sep 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Aug 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Aug 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jul 2022 |
CH01 |
Director's details changed for Mr Bernard Emile Janssens on 15 July 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Bernard Ernest Alphonse Maria Janssens as a secretary on 15 July 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from 6 Guildhouse Street London SW1V 1JE England to 27 Moreton Place London SW1V 2NL on 27 June 2022
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26 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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10 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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10 Sep 2021 |
AD01 |
Registered office address changed from 17 Ennismore Gardens Mews 17 Ennismore Gardens Mews London SW7 1HY England to 6 Guildhouse Street London SW1V 1JE on 10 September 2021
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14 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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02 Oct 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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12 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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25 May 2018 |
PSC04 |
Change of details for Mr Ben Janssens as a person with significant control on 25 May 2018
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25 May 2018 |
CH01 |
Director's details changed for Ben Janssens on 25 May 2018
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25 Sep 2017 |
CS01 |
Confirmation statement made on 28 August 2017 with no updates
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21 Sep 2017 |
TM01 |
Termination of appointment of Josephus Arnoldus Van Den Bergh as a director on 21 September 2017
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21 Sep 2017 |
AD01 |
Registered office address changed from 91C Jermyn Street London SW1Y 6JB to 17 Ennismore Gardens Mews 17 Ennismore Gardens Mews London SW7 1HY on 21 September 2017
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