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)
|
|
17 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
|
|
|
31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
|
|
|
08 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2023
|
|
|
02 Nov 2023 |
AAMD |
Amended accounts made up to 31 January 2022
|
|
|
19 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
|
|
|
12 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2023
|
|
|
03 Feb 2023 |
AP01 |
Appointment of Ms Bridget Marie Erdmann as a director on 28 July 2022
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Arthur Houtman as a director on 28 July 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on the 12/09/2023 and 08/01/2024.
|
|
|
01 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
|
|
|
18 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
|
|
|
18 Jan 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
|
|
|
30 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
|
|
|
16 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with updates
|
|
|
11 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
|
|
|
16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with updates
|
|
|
18 Dec 2018 |
PSC04 |
Change of details for Mr. Arthur Peter Houtman as a person with significant control on 18 December 2018
|
|
|
29 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 January 2018
|
|
|
17 May 2018 |
TM02 |
Termination of appointment of Rosewood Finance Limited as a secretary on 17 May 2018
|
|
|
31 Jan 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
|
|
|
30 Jan 2018 |
AD01 |
Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 30 January 2018
|
|
|
26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
|
|
|
19 Jan 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
|
|