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)
|
|
04 Feb 2025 |
CH04 |
Secretary's details changed for Tenbury Secretaries Ltd on 4 February 2025
|
|
|
08 Nov 2024 |
PSC04 |
Change of details for Mr Alexandre Paul Rene Daniel Pedemonte as a person with significant control on 5 November 2024
|
|
|
06 Nov 2024 |
PSC04 |
Change of details for Mr Alexandre Paul Rene Daniel Pedemonte as a person with significant control on 5 November 2024
|
|
|
06 Nov 2024 |
CH01 |
Director's details changed for Mr Alexandre Paul Rene Daniel Pedemonte on 5 November 2024
|
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Mr Alexandre Paul Rene Daniel Pedemonte on 5 November 2024
|
|
|
02 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2021
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
11 Oct 2024 |
CH01 |
Director's details changed for Mr Raphael Kevin Andre Jose Christophe Blieck on 11 October 2024
|
|
|
01 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Sep 2024 |
PSC04 |
Change of details for Mr Alexandre Paul Rene Daniel Pedemonte as a person with significant control on 1 June 2024
|
|
|
04 Sep 2024 |
PSC04 |
Change of details for Mr Alexandre Paul Rene Daniel Pedemonte as a person with significant control on 1 June 2024
|
|
|
03 Sep 2024 |
PSC04 |
Change of details for Mr Raphael Kevin Andre Jose Christophe Blieck as a person with significant control on 1 June 2024
|
|
|
03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
26 Jul 2024 |
CH01 |
Director's details changed for Mr Raphael Kevin Andre Jose Christophe Blieck on 1 June 2024
|
|
|
26 Jul 2024 |
CH01 |
Director's details changed for Mr Alexandre Paul Rene Daniel Pedemonte on 1 June 2024
|
|
|
26 Jul 2024 |
CH01 |
Director's details changed for Mr Alexandre Paul Rene Daniel Pedemonte on 1 June 2024
|
|
|
26 Jul 2024 |
CH01 |
Director's details changed for Mr Raphael Kevin Andre Jose Christophe Blieck on 1 June 2024
|
|
|
05 Mar 2024 |
PSC04 |
Change of details for Mr Alexandre Paul Rene Daniel Pedemonte as a person with significant control on 14 September 2023
|
|
|
05 Mar 2024 |
PSC04 |
Change of details for Mr Alexandre Paul Rene Daniel Pedemonte as a person with significant control on 25 May 2018
|
|
|
04 Mar 2024 |
PSC04 |
Change of details for Mr Raphael Blieck as a person with significant control on 14 September 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
AD01 |
Registered office address changed from Gable House 18/24 Turnham Green Terrace London W4 1QP England to Tenbury - Brenchley House School Road Charing Kent TN27 0JW on 20 September 2023
|
|
|
15 Sep 2023 |
AP04 |
Appointment of Tenbury Secretaries Ltd as a secretary on 22 August 2023
|
|