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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11 Feb 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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27 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2022 |
TM01 |
Termination of appointment of Bas Peter Mathijs Janssen as a director on 22 November 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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15 Feb 2022 |
CH01 |
Director's details changed for Bas Peter Mathijs Janssen on 14 February 2022
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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12 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2018 |
TM02 |
Termination of appointment of J P Secretarial Services Limited as a secretary on 8 March 2018
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17 Sep 2018 |
CH04 |
Secretary's details changed for J P Secretarial Services Limited on 14 September 2018
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11 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2018 |
PSC07 |
Cessation of Marijn Jan Felix Michiel Muijser as a person with significant control on 6 April 2016
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10 Jul 2018 |
PSC07 |
Cessation of Bas Peter Mathijs Janssen as a person with significant control on 6 April 2016
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28 Mar 2018 |
AD01 |
Registered office address changed from , East House 109 South Worple Way, London, SW14 8TN, United Kingdom to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 8 February 2018 with updates
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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29 Jun 2017 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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