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)
|
|
24 Dec 2024 |
AD01 |
Registered office address changed from Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE United Kingdom to Building 1 North London Business Park Oakleigh Road South London N11 1GN on 24 December 2024
|
|
|
28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
25 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
31 Jan 2023 |
PSC04 |
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 31 January 2023
|
|
|
29 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
09 Jul 2021 |
MR01 |
Registration of charge 079295530003, created on 30 June 2021
|
|
|
25 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
02 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
14 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
18 Sep 2019 |
AD01 |
Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019
|
|
|
27 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
08 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
|
|
|
05 Apr 2018 |
MA |
Memorandum and Articles of Association
|
|
|
05 Apr 2018 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
|
|
|
28 Mar 2018 |
MR01 |
Registration of charge 079295530002, created on 23 March 2018
|
|
|
05 Mar 2018 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
07 Feb 2018 |
PSC04 |
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016
|
|
|
06 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
|
|
|
21 Mar 2017 |
AA |
Accounts for a small company made up to 30 June 2016
|
|
|
13 Mar 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
|
|