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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09 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 11 John Princes Street London W1G 0JR to Central House Office Suite 4.05 & 4.06, Central House 1 Ballard Lane, Finchley London N3 1LQ N3 1LQ on 15 August 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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03 May 2024 |
AP01 |
Appointment of Mrs Laurence De La Bassetiere as a director on 17 July 2023
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01 May 2024 |
CH01 |
Director's details changed for Mr Christian Norio Sano on 30 April 2024
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31 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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07 Jun 2023 |
PSC01 |
Notification of Alexander Caspary as a person with significant control on 18 April 2023
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01 Jun 2023 |
PSC07 |
Cessation of Lambertus Hendrick Van Essen as a person with significant control on 18 April 2023
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21 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Christian Norio Sano as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Mr Lambertus Hendrick Van Essen as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Dirk Lindenbergh as a person with significant control on 14 June 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Lambertus Hendrick Van Essen as a person with significant control on 10 May 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Christian Norio Sano as a person with significant control on 10 May 2022
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10 May 2022 |
PSC04 |
Change of details for Mr Dirk Lindenbergh as a person with significant control on 10 May 2022
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10 May 2022 |
PSC07 |
Cessation of Blikkenburg B.V as a person with significant control on 10 May 2022
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10 May 2022 |
PSC01 |
Notification of Dirk Lindenbergh as a person with significant control on 10 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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06 Jan 2022 |
CH01 |
Director's details changed for Mr Christian Norio Sano on 31 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Lambertus Hendrick Van Essen as a director on 31 December 2021
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25 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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25 Feb 2021 |
AA |
Full accounts made up to 31 March 2020
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02 Jun 2020 |
CH01 |
Director's details changed for Mr Christian Norio Sano on 2 June 2020
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