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 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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11 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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07 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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21 Jan 2024 |
PSC01 |
Notification of Theodore Robert Anthony De Keyser as a person with significant control on 1 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Julian Richard Gerald Sterck as a person with significant control on 1 January 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jul 2023 |
AD01 |
Registered office address changed from 16 Stockwell Park Crescent London SW9 0DE England to Unit 3a the Chandlery 50 Westminster Bridge Road London SE1 7QY on 4 July 2023
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08 Nov 2022 |
AD01 |
Registered office address changed from C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF United Kingdom to 16 Stockwell Park Crescent London SW9 0DE on 8 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jun 2021 |
TM02 |
Termination of appointment of Caroline Nicola Susan Sterck as a secretary on 12 May 2021
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23 May 2021 |
TM01 |
Termination of appointment of Anna Caroline Elizabeth Sterck as a director on 12 May 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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24 Mar 2020 |
CH03 |
Secretary's details changed for Miss Caroline Nicola Susan Sterck on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Julian Richard Gerald Sterck on 24 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Miss Anna Caroline Elizabeth Sterck on 24 March 2020
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24 Mar 2020 |
AD01 |
Registered office address changed from C/O Gibson Schofield 5 Enterprise Greenhouse Salisbury Street St Helens Merseyside WA10 1FY to C/O City, Chartered Accountants Suite 540, 5th Floor, Linen Hall 162-168 Regent Street London W1B 5TF on 24 March 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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12 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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19 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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