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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07 Nov 2024 |
CH01 |
Director's details changed for Mr Louis Rutter on 28 October 2024
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18 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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15 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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23 Jul 2024 |
CH01 |
Director's details changed for Sebastiaan Augustinus Johannes Maria Padberg on 11 March 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Anne-Frances Ball as a director on 1 January 2024
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07 Feb 2024 |
AP01 |
Appointment of Sebastiaan Augustinus Johannes Maria Padberg as a director on 1 January 2024
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ANNOTATION
Part Admin Removed The director's address on the AP01 was administratively removed from the register on 17/07/2024 as the material was not properly delivered.
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14 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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01 Aug 2023 |
AP01 |
Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Louis Rutter as a director on 17 July 2023
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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27 May 2021 |
CH01 |
Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021
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20 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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09 Jul 2020 |
CH01 |
Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020
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30 Mar 2020 |
CH01 |
Director's details changed for Mr Afshin Amirahmadi on 1 July 2018
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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28 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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16 Jul 2019 |
TM01 |
Termination of appointment of Kingsley Ajerio as a director on 28 June 2019
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16 Apr 2019 |
TM01 |
Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019
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