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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02 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
AD01 |
Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 5QY United Kingdom to The Corner Building Farringdon Road London EC1M 3LN on 5 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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12 Jan 2023 |
TM01 |
Termination of appointment of Harmen Kornelis Tjaarda as a director on 31 August 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
AP01 |
Appointment of Mr Rasmus Blomerus Van Der Colff as a director on 30 June 2022
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18 Jul 2022 |
AP01 |
Appointment of Mrs Robyn Garrett as a director on 30 June 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Eric Visser as a director on 30 June 2022
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22 Jun 2022 |
PSC05 |
Change of details for Gumgum Uk as a person with significant control on 31 July 2021
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20 May 2022 |
PSC02 |
Notification of Gumgum Uk as a person with significant control on 30 July 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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27 Apr 2022 |
PSC07 |
Cessation of Eduard Jan Arthur De Jager as a person with significant control on 30 July 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Apr 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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16 Apr 2021 |
PSC01 |
Notification of Eduard Jan Arthur De Jager as a person with significant control on 25 January 2021
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13 Apr 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 13 April 2021
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19 Aug 2020 |
AD01 |
Registered office address changed from Unit 401, Thanet House 231-232 Strand London WC2R 1DA United Kingdom to 13-17 Margett Street Cottenham Cambridge CB24 5QY on 19 August 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
AD01 |
Registered office address changed from Suite 202 22 Long Acre Covent Garden Westminster Camden Greater London WC2E 9LY to Unit 401, Thanet House 231-232 Strand London WC2R 1DA on 27 May 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with updates
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