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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
TM02 |
Termination of appointment of Jonathan Cooper as a secretary on 30 January 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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01 Jul 2022 |
AD01 |
Registered office address changed from Front Suite, First Floor 131 High Street Teddington Middlesex TW11 8HH United Kingdom to Muston Manor Piddlehinton Dorchester Dorset DT2 7SY on 1 July 2022
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05 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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19 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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07 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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26 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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02 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 May 2018 |
AA01 |
Previous accounting period extended from 30 November 2017 to 31 December 2017
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20 Mar 2018 |
PSC04 |
Change of details for Mr Robert Jan Van Der Zalm as a person with significant control on 15 March 2018
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19 Mar 2018 |
PSC04 |
Change of details for Mrs Helen Elizabeth Van Der Zalm as a person with significant control on 15 March 2018
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19 Mar 2018 |
CH01 |
Director's details changed for Mrs Helen Elizabeth Van Der Zalm on 15 March 2018
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19 Mar 2018 |
CH01 |
Director's details changed for Mr Robert Jan Van Der Zalm on 15 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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17 Feb 2017 |
AA01 |
Current accounting period shortened from 31 December 2017 to 30 November 2017
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14 Feb 2017 |
CS01 |
Confirmation statement made on 12 February 2017 with updates
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12 Feb 2017 |
AP01 |
Appointment of Mrs Helen Elizabeth Van Der Zalm as a director on 4 February 2017
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12 Feb 2017 |
AP01 |
Appointment of Mr Robert Jan Van Der Zalm as a director on 4 February 2017
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