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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26 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Mar 2024 |
PSC04 |
Change of details for Mr Godefridus Harmannus Siepel as a person with significant control on 27 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
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25 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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11 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2023
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28 Mar 2023 |
PSC07 |
Cessation of Sunoptic International Limited as a person with significant control on 31 December 2022
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28 Mar 2023 |
PSC01 |
Notification of Godefridus Harmannus Siepel as a person with significant control on 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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17 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Aug 2021 |
PSC07 |
Cessation of Godefridus Harmannus Siepel as a person with significant control on 31 March 2021
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16 Aug 2021 |
PSC02 |
Notification of Sunoptic International Limited as a person with significant control on 31 March 2021
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21 Jul 2021 |
TM02 |
Termination of appointment of Stm Fidecs Management Limited as a secretary on 20 July 2021
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20 Jul 2021 |
TM01 |
Termination of appointment of Alan Roy Kentish as a director on 20 July 2021
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17 Jun 2021 |
CH01 |
Director's details changed for Mr Bob Bartholomeus Gerardus Rudolphus Kenter on 1 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Bob Bartholomeus Gerardus Rudolphus Kenter as a director on 10 February 2021
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02 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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02 Jun 2021 |
MR04 |
Satisfaction of charge 3 in full
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02 Jun 2021 |
MR04 |
Satisfaction of charge 4 in full
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22 Mar 2021 |
AD01 |
Registered office address changed from Level 3 Regus Suite 79 College Road Harrow Middlesex HA1 1BD England to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 22 March 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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