Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Oct 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
27 Jul 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
20 Jul 2021 |
DS01 |
Application to strike the company off the register
|
|
|
05 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
|
|
|
03 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
02 Nov 2020 |
AAMD |
Amended micro company accounts made up to 31 December 2018
|
|
|
09 Oct 2020 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Dept 302 43 Owston Road Carcroft Doncaster Uk DN6 8DA on 9 October 2020
|
|
|
29 Sep 2020 |
EH02 |
Elect to keep the directors' residential address register information on the public register
|
|
|
30 Jun 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Berkshire RG7 8NN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 30 June 2020
|
|
|
07 Feb 2020 |
PSC04 |
Change of details for Suzanne Marianne Timmermans as a person with significant control on 7 November 2019
|
|
|
29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
|
|
|
21 Dec 2019 |
AP01 |
Appointment of Maarten Wensink as a director on 9 December 2019
|
|
|
18 Dec 2019 |
PSC04 |
Change of details for Suzanne Marianne Timmermans as a person with significant control on 7 November 2019
|
|
|
18 Dec 2019 |
PSC07 |
Cessation of Rudolf Eduard Timmermans as a person with significant control on 7 November 2019
|
|
|
28 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
18 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
|
|
|
14 May 2019 |
PSC01 |
Notification of Suzanne Marianne Timmermans as a person with significant control on 7 October 2018
|
|
|
14 May 2019 |
PSC07 |
Cessation of Margot Mathijssen as a person with significant control on 7 October 2018
|
|
|
14 May 2019 |
PSC01 |
Notification of Rudolf Eduard Timmermans as a person with significant control on 7 October 2018
|
|
|
22 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
09 May 2018 |
CS01 |
Confirmation statement made on 9 May 2018 with no updates
|
|
|
18 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
16 May 2017 |
CS01 |
Confirmation statement made on 11 May 2017 with updates
|
|
|
19 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
|
|