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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09 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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26 Sep 2023 |
PSC04 |
Change of details for Mr Cornelius Albertus Wessels as a person with significant control on 15 April 2021
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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30 Jan 2023 |
CH03 |
Secretary's details changed for Willem Pieter De Kleer on 26 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Marcus Philip Turner on 26 January 2023
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26 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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18 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mr Cornelius Albertus Wessels as a person with significant control on 6 April 2016
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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18 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with no updates
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12 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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06 Mar 2019 |
PSC04 |
Change of details for Mr Cornelius Albertus Wessels as a person with significant control on 6 April 2016
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05 Mar 2019 |
CH01 |
Director's details changed for Cornelis Albertus Wessels on 6 April 2016
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05 Mar 2019 |
CH01 |
Director's details changed for Cornelis Albertus Wessels on 6 April 2016
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28 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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21 Mar 2018 |
CS01 |
Confirmation statement made on 12 March 2018 with no updates
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21 Mar 2018 |
PSC01 |
Notification of Cornelius Albertus Wessels as a person with significant control on 6 April 2016
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21 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 21 March 2018
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15 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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