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)
|
|
23 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
|
|
|
30 Jan 2024 |
AA |
Accounts for a small company made up to 31 January 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
|
|
|
27 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
|
|
|
17 Oct 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 17 October 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
06 Jan 2022 |
AA |
Accounts for a small company made up to 31 January 2021
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
|
|
|
10 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
|
|
|
20 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
|
|
|
24 Jul 2019 |
AA |
Accounts for a small company made up to 31 January 2019
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
|
|
|
08 Apr 2019 |
CH04 |
Secretary's details changed for Jordans Company Secretaries Limited on 5 April 2019
|
|
|
01 Oct 2018 |
TM01 |
Termination of appointment of Remco Peter Boerefijn as a director on 1 October 2018
|
|
|
01 Oct 2018 |
AP01 |
Appointment of Mr Bartholomeus Theodorus Cornelis Van Den Nieuwenhof as a director on 1 October 2018
|
|
|
08 Jun 2018 |
AA |
Accounts for a small company made up to 31 January 2018
|
|
|
17 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with no updates
|
|
|
18 Oct 2017 |
AP01 |
Appointment of Mr Johannes Leendert Platschorre as a director on 2 October 2017
|
|
|
18 Oct 2017 |
TM01 |
Termination of appointment of Johannes Antonius Maria De Groot as a director on 1 October 2017
|
|
|
31 Aug 2017 |
PSC02 |
Notification of 3I Group Plc as a person with significant control on 6 April 2016
|
|
|
30 Aug 2017 |
CS01 |
Confirmation statement made on 16 May 2017 with updates
|
|
|
29 Aug 2017 |
CH01 |
Director's details changed for Mr Johannes Antonius Maria De Groot on 23 May 2017
|
|
|
16 Aug 2017 |
CH04 |
Secretary's details changed for Jordans Company Secretaries Limited on 16 August 2017
|
|
|
19 Jun 2017 |
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 June 2017
|
|
|
15 Jun 2017 |
AA |
Accounts for a small company made up to 31 January 2017
|
|