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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Christian Eugene Armand Rouffaert on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mrs Saskia Agnes Guido Janssens on 6 September 2023
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06 Sep 2023 |
CH03 |
Secretary's details changed for Christian Rouffaert on 6 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
AD01 |
Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 28 March 2023
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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17 Jan 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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10 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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05 Nov 2018 |
AD01 |
Registered office address changed from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF to 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 5 November 2018
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03 Nov 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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02 Nov 2017 |
AD01 |
Registered office address changed from C/O Christian Rouffaert 35 Ellesmere Road Dollis Hill London NW10 1LJ England to 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF on 2 November 2017
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07 Jul 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 20 October 2016 with updates
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