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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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01 Jul 2024 |
AD01 |
Registered office address changed from C/O Boxwood Accountants and Tax Advisers Ltd, Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU England to 86-90 Paul Street London EC2A 4NE on 1 July 2024
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27 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Mar 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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26 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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06 Apr 2021 |
PSC01 |
Notification of Peter Vergeer as a person with significant control on 5 January 2021
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06 Apr 2021 |
PSC04 |
Change of details for Mrs Saskia Wilhelmina as a person with significant control on 5 January 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Ms Petrus Ferdinandus Hendrikus Maria Vergeer on 5 January 2021
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12 Mar 2021 |
PSC07 |
Cessation of Hartenlust International Property (H. I.P.) Ltd as a person with significant control on 5 January 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Petrus Ferdinandus Hendrikus Maria Vergeer on 5 January 2021
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2020 |
CS01 |
Confirmation statement made on 15 April 2019 with updates
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04 Feb 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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04 Feb 2020 |
CH01 |
Director's details changed for Petrus Ferdinandus Hendrikus Maria Vergeer on 5 January 2020
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23 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 May 2019 |
AAMD |
Amended micro company accounts made up to 31 December 2017
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15 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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15 Jan 2019 |
AD01 |
Registered office address changed from Boxwood Accounting Ltd Wenta Business Centre Electric Avenue Enfield EN3 7XU England to C/O Boxwood Accountants and Tax Advisers Ltd, Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 15 January 2019
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