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)
|
|
16 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
22 Jan 2024 |
PSC07 |
Cessation of Eric Bokkes as a person with significant control on 31 December 2018
|
|
|
22 Jan 2024 |
PSC01 |
Notification of Jacobus Hoogland as a person with significant control on 31 December 2018
|
|
|
14 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
|
|
|
16 Dec 2022 |
CH01 |
Director's details changed for Eric Bokkes on 16 December 2022
|
|
|
16 Dec 2022 |
CH01 |
Director's details changed for Eric Bokkes on 16 December 2022
|
|
|
16 Dec 2022 |
PSC04 |
Change of details for Eric Bokkes as a person with significant control on 16 December 2022
|
|
|
28 Sep 2022 |
AP04 |
Appointment of Uk Company Secretaries Ltd as a secretary on 28 September 2022
|
|
|
28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
|
|
|
12 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
16 Apr 2021 |
AD01 |
Registered office address changed from PO Box 4385 07488814: Companies House Default Address Cardiff CF14 8LH to 11 Church Road Great Bookham Surrey KT23 3PB on 16 April 2021
|
|
|
07 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
|
|
|
06 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Jan 2021 |
RP05 |
Registered office address changed to PO Box 4385, 07488814: Companies House Default Address, Cardiff, CF14 8LH on 26 January 2021
|
|
|
07 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 May 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with updates
|
|
|
07 Apr 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
07 Nov 2019 |
AD01 |
Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 11 Church Road Great Bookham Surrey KT23 3PB on 7 November 2019
|
|
|
07 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
|
|
|
07 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2018
|
|