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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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18 Jul 2024 |
MR01 |
Registration of charge 061669940009, created on 16 July 2024
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18 Jul 2024 |
MR01 |
Registration of charge 061669940010, created on 16 July 2024
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18 Jul 2024 |
MR01 |
Registration of charge 061669940011, created on 16 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 061669940007, created on 10 July 2024
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15 Jul 2024 |
MR01 |
Registration of charge 061669940008, created on 10 July 2024
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12 Jul 2024 |
MR04 |
Satisfaction of charge 061669940006 in full
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12 Jul 2024 |
MR04 |
Satisfaction of charge 061669940005 in full
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
PSC04 |
Change of details for Mr Fokke Marten De Jong as a person with significant control on 14 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Fokke Marten De Jong on 14 August 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Fokke Marten De Jong on 14 August 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr Fokke Marten De Jong as a person with significant control on 14 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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24 Jul 2023 |
AD01 |
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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03 Apr 2023 |
AUD |
Auditor's resignation
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31 Mar 2023 |
AUD |
Auditor's resignation
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Oct 2022 |
PSC04 |
Change of details for Mr Fokke Marten De Jong as a person with significant control on 8 August 2022
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30 Sep 2022 |
PSC04 |
Change of details for Mr Fokke Marten De Jong as a person with significant control on 8 August 2022
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09 Sep 2022 |
MR01 |
Registration of charge 061669940006, created on 2 September 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Fokke Marten De Jong on 14 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Fokke Marten De Jong on 14 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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