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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07 Oct 2024 |
CS01 |
Confirmation statement made on 7 October 2024 with updates
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07 Oct 2024 |
CH01 |
Director's details changed for Sara Martins De Oliveira on 7 October 2024
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16 Feb 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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16 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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20 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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08 Apr 2022 |
AP04 |
Appointment of Lornham Limited as a secretary on 7 April 2022
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08 Apr 2022 |
AD01 |
Registered office address changed from Lornham, 7 New Quebec Street London W1H 7RH England to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 8 April 2022
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08 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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18 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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18 Mar 2021 |
AP01 |
Appointment of Sara Martins De Oliveira as a director on 12 March 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Saskia Luisa Segalla-Mensinga as a director on 20 January 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Albert Segalla-Mensinga as a director on 20 January 2021
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08 Mar 2021 |
AP01 |
Appointment of Mr John Victor Niklasson as a director on 20 January 2021
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13 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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13 Nov 2020 |
AD01 |
Registered office address changed from C/O Mrs V Mensinga Flat 37 Bristol Gardens London W9 2JQ to Lornham, 7 New Quebec Street London W1H 7RH on 13 November 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Vera Maria Mensinga as a director on 19 July 2020
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10 May 2020 |
AP01 |
Appointment of Ms Saskia Luisa Segalla-Mensinga as a director on 10 May 2020
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10 May 2020 |
AP01 |
Appointment of Mr Nicholas Albert Segalla-Mensinga as a director on 10 May 2020
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10 May 2020 |
TM02 |
Termination of appointment of Sara Martins Oliveira as a secretary on 10 May 2020
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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28 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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