Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
06 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
|
|
|
17 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
|
|
|
06 Jun 2023 |
CH01 |
Director's details changed for Mr Reinier Pieter Keijzer on 31 May 2023
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
|
|
|
26 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
10 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
|
|
|
30 Apr 2021 |
PSC05 |
Change of details for Sutcliffe Speakman Limited as a person with significant control on 30 April 2021
|
|
|
30 Apr 2021 |
AD01 |
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Edgar House South Lancs Industrial Estate Lockett Road Ashton-in-Makerfield Lancashire WN4 8DE on 30 April 2021
|
|
|
03 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
|
|
|
02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 Jul 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with updates
|
|
|
21 May 2018 |
CS01 |
Confirmation statement made on 6 May 2018 with updates
|
|
|
29 Mar 2018 |
CH01 |
Director's details changed for Mr Reinier Pieter Keijzer on 29 March 2018
|
|
|
16 Mar 2018 |
TM01 |
Termination of appointment of Axel Dieter Brinkmann-Hornbogen as a director on 22 February 2018
|
|
|
08 Feb 2018 |
PSC05 |
Change of details for Sutcliffe Speakman Limited as a person with significant control on 25 October 2017
|
|
|
25 Oct 2017 |
AD01 |
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 2 Temple Back East Temple Quay Bristol BS1 6EG on 25 October 2017
|
|
|
09 Oct 2017 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 9 October 2017
|
|
|
09 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
08 May 2017 |
CS01 |
Confirmation statement made on 6 May 2017 with updates
|
|