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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06 Aug 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with no updates
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11 Jul 2024 |
PSC04 |
Change of details for Mrs Elsa Erna Koole as a person with significant control on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Christiaan Allard Koole as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Francis Phillips on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Marcel Johannes Koole as a person with significant control on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Henning Tobias Tolle on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mrs Elsa Erna Koole on 11 July 2024
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19 Jun 2024 |
SH19 |
Statement of capital on 19 June 2024
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19 Jun 2024 |
CAP-SS |
Solvency Statement dated 24/05/24
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 24/05/2024
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19 Jun 2024 |
SH20 |
Statement by Directors
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Oct 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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03 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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15 Sep 2021 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mrs elsa erna koole
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21 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Henning Tobias Tolle on 13 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mrs Elsa Erna Koole as a person with significant control on 13 July 2021
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13 Jul 2021 |
PSC04 |
Change of details for Mr Marcel Johannes Koole as a person with significant control on 13 July 2021
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