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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01 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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28 Nov 2024 |
AD01 |
Registered office address changed from Memery Crystal Llp 165 Fleet Street London EC4A 2DY to 232 Westbourne Park Road Notting Hill London W11 1EP on 28 November 2024
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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25 Jun 2024 |
MR01 |
Registration of charge 098830240001, created on 6 June 2024
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03 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Pieter Jan Ramaekers on 31 December 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Mr Patrick Dennis Davin on 20 December 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Patrick Dennis Davin as a person with significant control on 19 September 2022
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04 Jan 2023 |
PSC04 |
Change of details for Mr Patrick Dennis Davin as a person with significant control on 19 September 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Patrick Dennis Davin on 20 December 2022
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03 Jan 2023 |
CH01 |
Director's details changed for Mr Pieter Jan Ramaekers on 31 December 2022
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29 Dec 2022 |
AP01 |
Appointment of Mr Pieter Jan Ramaekers as a director on 20 December 2022
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29 Dec 2022 |
AP03 |
Appointment of Mr Peter Mackenzie Logan as a secretary on 28 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Oliver William Cairns as a director on 14 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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03 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Oliver Cairns as a person with significant control on 13 December 2021
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Patrick Dennis Davin on 13 December 2021
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13 Dec 2021 |
PSC04 |
Change of details for Mr Patrick Davin as a person with significant control on 13 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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27 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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28 Oct 2020 |
AD01 |
Registered office address changed from 165 Fleet Street London EC4A 2DY to Memery Crystal Llp 165 Fleet Street London EC4A 2DY on 28 October 2020
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