Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
29 Feb 2024 |
PSC05 |
Change of details for Warthog Investments Limited as a person with significant control on 23 February 2024
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from C/O the Trevor Jones Partnership Llp Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR to Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 29 February 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
|
|
|
07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Feb 2021 |
PSC07 |
Cessation of Celia Rosa Verhoef as a person with significant control on 11 February 2021
|
|
|
11 Feb 2021 |
PSC02 |
Notification of Warthog Investments Limited as a person with significant control on 11 February 2021
|
|
|
11 Feb 2021 |
PSC07 |
Cessation of Gordon Carel Verhoef as a person with significant control on 11 February 2021
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
|
|
|
29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
|
|
|
27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
|
|
|
26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
26 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Increase share cap 31/07/2018
|
|
|
18 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Increased share capital 31/07/2018
|
|
|
06 Sep 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with updates
|
|
|
04 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
|
|
|
30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
|
|
|
02 Mar 2018 |
PSC01 |
Notification of Gordon Carel Verhoef as a person with significant control on 2 March 2018
|
|
|
02 Mar 2018 |
PSC01 |
Notification of Celia Rosa Verhoef as a person with significant control on 2 March 2018
|
|