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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08 Oct 2024 |
AD01 |
Registered office address changed from C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE United Kingdom to 8-10 South Street Epsom Surrey KT18 7PF on 8 October 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jul 2024 |
TM01 |
Termination of appointment of Lune Mary Charlotte Martens as a director on 8 July 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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07 Mar 2023 |
AD01 |
Registered office address changed from C/O Kingly Brookes Llp 415 Linen Hall 162-168 Regent Street London W1B 5TE to C/O Kingly Jones Llp 414 Linen Hall 162-168 Regent Street London W1B 5TE on 7 March 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Aug 2021 |
AP01 |
Appointment of Mr Wim Joseph Gorissen as a director on 18 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Ms Lune Mary Charlotte Martens as a director on 17 August 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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23 Nov 2020 |
PSC01 |
Notification of Denis John Martens as a person with significant control on 29 October 2020
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23 Nov 2020 |
PSC07 |
Cessation of Christian Lawaczeck as a person with significant control on 29 October 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Christian Lawaczeck as a director on 20 November 2020
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17 Nov 2020 |
AP01 |
Appointment of Mr Timothy James Ryan as a director on 16 November 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with updates
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22 Mar 2019 |
TM01 |
Termination of appointment of Fiona Jane Maria Lawaczeck as a director on 28 February 2019
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22 Mar 2019 |
PSC07 |
Cessation of Fiona Lawaczeck as a person with significant control on 28 February 2019
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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