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 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Apr 2024 |
PSC01 |
Notification of Cynthia Hanegraaf as a person with significant control on 15 December 2022
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2023
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18 Apr 2024 |
PSC04 |
Change of details for Mr Paul Gregory Hanegraaf as a person with significant control on 15 December 2022
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05 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/04/2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr Paul Gregory Hanegraaf as a person with significant control on 27 November 2023
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05 Jan 2024 |
CH03 |
Secretary's details changed for Mrs Cynthia Hanegraaf on 27 November 2023
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Gregory Hanegraaf on 27 November 2023
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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09 Jun 2023 |
AD01 |
Registered office address changed from 130 Harbord Street London SW6 6PH England to 68 Grafton Way London W1T 5DS on 9 June 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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19 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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13 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2020 |
CH03 |
Secretary's details changed for Mrs Cynthia Hannegraaf on 30 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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19 Jun 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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