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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12 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with no updates
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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
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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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25 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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21 Feb 2023 |
PSC04 |
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 21 February 2023
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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31 Aug 2021 |
MA |
Memorandum and Articles of Association
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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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
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27 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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13 Mar 2019 |
MR01 |
Registration of charge 079296220005, created on 12 March 2019
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12 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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03 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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07 Feb 2018 |
PSC04 |
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 6 April 2016
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06 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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26 Apr 2017 |
MR01 |
Registration of charge 079296220004, created on 24 April 2017
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