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 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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07 Jun 2024 |
CH01 |
Director's details changed for Peter Hajo Kuperus on 30 May 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Renatus Laurentius Maria Janssen on 30 May 2024
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08 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jul 2023 |
MR01 |
Registration of charge 047780860001, created on 11 July 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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15 Jun 2023 |
PSC07 |
Cessation of Peter Hajo Kuperus as a person with significant control on 2 November 2022
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15 Jun 2023 |
PSC07 |
Cessation of Renatus Laurentius Maria Janssen as a person with significant control on 2 November 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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24 Apr 2023 |
AD01 |
Registered office address changed from 36 Tyndall Court Commerce Road Lynch Wood Peterborough PE2 6LR to Tintagel House 92 Albert Embankment London SE1 7TY on 24 April 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Amanda Jane Vickers as a director on 2 November 2022
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26 Jan 2023 |
AP01 |
Appointment of Peter Hajo Kuperus as a director on 2 November 2022
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26 Jan 2023 |
AP01 |
Appointment of Renatus Laurentius Maria Janssen as a director on 2 November 2022
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26 Jan 2023 |
PSC07 |
Cessation of Amanda Jane Vickers as a person with significant control on 2 November 2022
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26 Jan 2023 |
PSC01 |
Notification of Peter Hajo Kuperus as a person with significant control on 2 November 2022
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26 Jan 2023 |
PSC01 |
Notification of Renatus Laurentius Maria Janssen as a person with significant control on 2 November 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of Jack Timothy Edward Bavister as a director on 21 December 2021
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31 Jan 2022 |
PSC04 |
Change of details for Ms Amanda Jane Vickers as a person with significant control on 21 December 2021
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31 Jan 2022 |
PSC07 |
Cessation of Jack Timothy Edward Bavister as a person with significant control on 21 December 2021
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01 Dec 2021 |
PSC01 |
Notification of Jack Timothy Edward Bavister as a person with significant control on 2 March 2020
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30 Nov 2021 |
PSC04 |
Change of details for Ms Amanda Jane Vickers as a person with significant control on 2 March 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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