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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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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17 Jan 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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31 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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14 Jul 2022 |
PSC04 |
Change of details for Mr Willem Pieter Vinke as a person with significant control on 14 July 2022
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14 Jul 2022 |
CH01 |
Director's details changed for Mr Willem Pieter Vinke on 2 June 2022
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02 Jun 2022 |
AD01 |
Registered office address changed from Claridge House 32 Davies Street London W1K 4nd England to 73 Cornhill London EC3V 3QQ on 2 June 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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04 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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23 Dec 2019 |
AA |
Full accounts made up to 30 September 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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09 Jul 2019 |
PSC04 |
Change of details for Mr Willem Pieter Vinke as a person with significant control on 12 June 2018
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05 Jan 2019 |
AA |
Full accounts made up to 30 September 2018
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17 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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12 Jun 2018 |
AD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Claridge House 32 Davies Street London W1K 4nd on 12 June 2018
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11 Jun 2018 |
AP03 |
Appointment of Mr Hugh Stanley Keith Knowles as a secretary on 11 June 2018
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11 Jun 2018 |
TM02 |
Termination of appointment of Throgmorton Secretaries Llp as a secretary on 11 June 2018
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18 Dec 2017 |
AA |
Full accounts made up to 30 September 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 15 October 2017 with updates
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26 Oct 2017 |
PSC04 |
Change of details for Mr Willem Pieter Vinke as a person with significant control on 1 August 2017
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26 Oct 2017 |
PSC04 |
Change of details for Mr Willem Pieter Vinke as a person with significant control on 1 July 2017
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26 Oct 2017 |
CH01 |
Director's details changed for Mr Willem Pieter Vinke on 1 August 2017
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