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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08 Oct 2024 |
TM01 |
Termination of appointment of Alexandra De Haan as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Cameron Joseph De Haan as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Rafael Antonio De Haan as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Maria De Haan as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Leo Marcus De Haan as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Ricardo De Haan as a director on 8 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Carlos De Haan as a director on 8 October 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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06 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Christopher Johnson on 31 December 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Ricardo De Haan on 31 December 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Rafael Antonio De Haan on 31 December 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Maria De Haan on 31 December 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Leo Marcus De Haan on 31 December 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Carlos De Haan on 31 December 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Cameron Joseph De Haan on 31 December 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Alexandra De Haan on 31 December 2022
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12 Jan 2023 |
CH03 |
Secretary's details changed for Samantha Jayne Ghysen on 31 December 2022
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12 Jan 2023 |
PSC01 |
Notification of Juliet Thompson as a person with significant control on 31 August 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 May 2022 |
AD01 |
Registered office address changed from Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS England to 133 -137 Scudamore Road Leicester LE3 1UQ on 10 May 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Peter Charles De Haan as a director on 30 March 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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