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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15 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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17 Apr 2024 |
CH03 |
Secretary's details changed for Mr Christopher Deryk Harper on 15 April 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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06 Apr 2023 |
MR01 |
Registration of charge 031782970002, created on 31 March 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Sep 2022 |
AP03 |
Appointment of Mr Christopher Deryk Harper as a secretary on 2 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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18 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 6 August 2022
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16 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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10 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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10 Aug 2022 |
PSC04 |
Change of details for Mr Peter Lindsay Everest as a person with significant control on 5 August 2022
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09 Aug 2022 |
PSC01 |
Notification of Willem Van Dijk as a person with significant control on 8 August 2022
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08 Aug 2022 |
PSC07 |
Cessation of Stichting Bouquetinwillem Van Dijk as a person with significant control on 8 August 2022
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04 Aug 2022 |
AD02 |
Register inspection address has been changed to Owlswick Farm House Owlswick Princes Risborough HP27 9RH
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03 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor 9-10 Staple Inn Holborn London WC1V 7QH to C/O Rsm Uk Tax and Accounting Ltd 25 Farringdon Street London EC4A 4AB on 3 August 2022
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04 May 2022 |
TM02 |
Termination of appointment of Christopher Deryk Harper as a secretary on 1 May 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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27 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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23 Feb 2021 |
PSC01 |
Notification of Peter Lindsay Everest as a person with significant control on 6 April 2016
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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10 Aug 2020 |
PSC05 |
Change of details for Stichting Bouquetinwillem Van Dijk as a person with significant control on 15 January 2020
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07 Aug 2020 |
PSC05 |
Change of details for Stichting Bouquetin as a person with significant control on 15 January 2020
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