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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18 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 23 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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19 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Mar 2020 |
RP04PSC07 |
Second filing for the cessation of Adriana Vertooren as a person with significant control
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11 Mar 2020 |
RP04TM01 |
Second filing for the termination of Adriana Vertooren as a director
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11 Mar 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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02 Mar 2020 |
AP01 |
Appointment of Robert-Jan Ter Horst as a director on 1 March 2019
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02 Mar 2020 |
TM01 |
Termination of appointment of Adriana Johanna Vertooren as a director on 1 March 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 11/03/2020.
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02 Mar 2020 |
PSC07 |
Cessation of Adriana Johanna Vertooren as a person with significant control on 1 March 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 11/03/2020.
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28 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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02 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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26 Jan 2018 |
PSC04 |
Change of details for Cornelis Joost Vertooren as a person with significant control on 24 January 2018
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26 Jan 2018 |
PSC04 |
Change of details for Adriana Johanna Vertooren as a person with significant control on 24 January 2018
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17 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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11 Apr 2017 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 3 April 2017
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03 Apr 2017 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 3 April 2017
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