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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31 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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03 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Nov 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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08 Aug 2023 |
AD01 |
Registered office address changed from C/O Keystone Law 1st Floor, 48 Chancery Lane London WC2A 1JF England to 1st Floor 48 Chancery Lane London WC2A 1JF on 8 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales to C/O Keystone Law 1st Floor, 48 Chancery Lane London WC2A 1JF on 7 August 2023
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07 Aug 2023 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 7 August 2023
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 31 May 2023
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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26 Oct 2022 |
CH01 |
Director's details changed for Dr Michael Curt Brinkenhoff on 28 March 2019
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25 Oct 2022 |
PSC04 |
Change of details for Mr Michael Curt Brinkenhoff as a person with significant control on 20 October 2017
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25 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with no updates
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29 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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08 May 2019 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 8 May 2019
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28 Mar 2019 |
AD01 |
Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL to C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019
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02 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 31 December 2017
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02 Nov 2018 |
AA01 |
Current accounting period shortened from 31 October 2019 to 31 December 2018
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