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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
CH01 |
Director's details changed for Mr. Herman Paul Schey on 18 September 2024
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01 Oct 2024 |
CH03 |
Secretary's details changed for Jeremy Jose Das Neves on 30 September 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Unit 31 Nw Works 135 Salusbury Road London NW6 6RN England to Unit 31 Nw Works 135 Salusbury Road London NW6 6RJ on 1 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Daniel Herman Schey as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Juan Pablo Perzan as a director on 30 September 2024
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30 Sep 2024 |
AD01 |
Registered office address changed from 25 Beethoven Street London W10 4LG to Unit 31 Nw Works 135 Salusbury Road London NW6 6RN on 30 September 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Mar 2023 |
CERTNM |
Company name changed complex forests LIMITED\certificate issued on 22/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-22
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Sep 2022 |
AP01 |
Appointment of Daniel Herman Schey as a director on 1 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Juan Pablo Perzan as a director on 1 September 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr. Herman Paul Schey on 5 August 2022
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05 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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05 Apr 2022 |
PSC07 |
Cessation of Tradelink Holdings Limited as a person with significant control on 31 December 2021
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10 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
CERTNM |
Company name changed plantation timbers LIMITED\certificate issued on 04/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-28
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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07 Apr 2021 |
AP03 |
Appointment of Jeremy Jose Das Neves as a secretary on 1 April 2021
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31 Mar 2021 |
TM02 |
Termination of appointment of Noel Stephen Wright as a secretary on 31 March 2021
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09 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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