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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29 Jan 2025 |
CH01 |
Director's details changed for Mr Peter Arend William Burema on 27 January 2025
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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Peter Arend William Burema on 28 October 2024
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08 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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18 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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25 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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20 Aug 2021 |
AD01 |
Registered office address changed from 83 Victoria Street London SW1H 0HW England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 August 2021
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26 Jul 2021 |
MR04 |
Satisfaction of charge 3 in full
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05 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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09 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Feb 2020 |
AD01 |
Registered office address changed from 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF England to 83 Victoria Street London SW1H 0HW on 19 February 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with no updates
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10 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Nov 2018 |
PSC01 |
Notification of Seamus Philip Fitzpatrick as a person with significant control on 20 June 2017
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08 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 8 November 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with no updates
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01 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with no updates
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13 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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04 Nov 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
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04 Nov 2016 |
AD01 |
Registered office address changed from Connaught House, Portsmouth Road Send Woking Surrey GU23 7JY to 1 Tannery House Tannery Lane Send Woking Surrey GU23 7EF on 4 November 2016
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