Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from White Collar Factory - Office 3.06 Old Street Yard London EC1Y 8AF England to White Collar Factory - Floor1, Studio 9 Old Street Yard London EC1Y 8AF on 7 August 2023
|
|
|
20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 May 2023 |
AUD |
Auditor's resignation
|
|
|
12 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
28 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Feb 2023 |
PSC07 |
Cessation of Michel Arnoldus Johannes Vrolijk as a person with significant control on 10 May 2021
|
|
|
27 Feb 2023 |
PSC07 |
Cessation of Martijn Alexander Koster as a person with significant control on 21 July 2022
|
|
|
10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Jul 2022 |
PSC01 |
Notification of Martijn Alexander Koster as a person with significant control on 19 July 2022
|
|
|
21 Jul 2022 |
PSC07 |
Cessation of Leonardus Johannes Van Loon as a person with significant control on 19 July 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
|
|
|
26 Jan 2022 |
AP01 |
Appointment of Mr. Jeremy Paul Mulle as a director on 13 January 2022
|
|
|
26 Jan 2022 |
TM01 |
Termination of appointment of Douwe Klaas Bijl as a director on 13 January 2022
|
|
|
13 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
17 Sep 2021 |
AD01 |
Registered office address changed from London (Wc2) Office 7 Bell Yard London WC2A 2JR to White Collar Factory - Office 3.06 Old Street Yard London EC1Y 8AF on 17 September 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
|
|
|
10 May 2021 |
PSC01 |
Notification of Michel Arnoldus Johannes Vrolijk as a person with significant control on 1 September 2020
|
|
|
10 May 2021 |
PSC01 |
Notification of Leonardus Johannes Van Loon as a person with significant control on 1 September 2020
|
|
|
07 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 May 2021
|
|
|
04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
13 Nov 2020 |
AP01 |
Appointment of Mr. Douwe Klaas Bijl as a director on 12 November 2020
|
|
|
13 Nov 2020 |
TM01 |
Termination of appointment of Johannes Maria Reijnen as a director on 12 November 2020
|
|
|
13 Nov 2020 |
TM01 |
Termination of appointment of Angelique Wilhelmina Adriana Helène Schouten as a director on 13 October 2020
|
|