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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14 Nov 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from The Studio Jubilee Close London NW9 8TR England to Highbridge House Oxford Road 93 - 96 Uxbridge UB8 1LU on 15 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Sep 2023 |
TM01 |
Termination of appointment of Robert William Edwards as a director on 27 September 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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25 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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26 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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27 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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23 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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19 Dec 2019 |
PSC04 |
Change of details for Mr Johannes Lambertus Wanders as a person with significant control on 17 December 2019
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19 Dec 2019 |
PSC04 |
Change of details for Mr Johannes Lambertus Wanders as a person with significant control on 17 December 2019
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17 Dec 2019 |
PSC07 |
Cessation of Johannes Lambertus Wanders as a person with significant control on 17 December 2019
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12 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to The Studio Jubilee Close London NW9 8TR on 12 December 2019
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05 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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10 Dec 2018 |
CH01 |
Director's details changed for Mr Johannes Lambertus Wanders on 10 December 2018
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20 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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19 Mar 2018 |
PSC01 |
Notification of Johannes Lambertus Wanders as a person with significant control on 1 June 2016
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19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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07 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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