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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
MA |
Memorandum and Articles of Association
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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27 Sep 2021 |
MR01 |
Registration of charge 105217650002, created on 24 September 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with updates
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09 Mar 2021 |
MR04 |
Satisfaction of charge 105217650001 in full
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25 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
MR01 |
Registration of charge 105217650001, created on 21 February 2020
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13 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with updates
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28 Nov 2019 |
AD01 |
Registered office address changed from 45 Woodstock Grove London W12 8LG United Kingdom to 86-90 Paul Street London EC2A 4NE on 28 November 2019
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Mar 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Mar 2018 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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20 Mar 2018 |
PSC01 |
Notification of Petrus Van Der Pijl as a person with significant control on 10 March 2018
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20 Mar 2018 |
PSC04 |
Change of details for Mr Charles Fulke Chester Lord Brooke as a person with significant control on 10 March 2018
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20 Mar 2018 |
PSC01 |
Notification of Diederik Van Lede as a person with significant control on 10 March 2018
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20 Mar 2018 |
AP01 |
Appointment of Mr Petrus Cornelis Johannes Van Der Pijl as a director on 10 March 2018
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