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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05 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with updates
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 1 November 2022
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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21 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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28 May 2020 |
AP04 |
Appointment of Vistra Company Secretaries Limited as a secretary on 26 May 2020
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25 May 2020 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 25 May 2020
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20 Apr 2020 |
PSC04 |
Change of details for Dirk Oppelaar as a person with significant control on 17 April 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with updates
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09 Mar 2018 |
PSC04 |
Change of details for Dirk Oppelaar as a person with significant control on 9 March 2018
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31 Oct 2017 |
PSC01 |
Notification of Dirk Oppelaar as a person with significant control on 21 July 2017
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31 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 31 October 2017
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20 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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