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)
|
|
30 Sep 2024 |
PSC02 |
Notification of Stichtse Vecht Beheer Bv as a person with significant control on 18 August 2024
|
|
|
18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
31 Dec 2023 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
30 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
30 Dec 2021 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
|
|
|
28 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
19 Mar 2021 |
PSC01 |
Notification of Per Enggrob Larsen as a person with significant control on 30 October 2020
|
|
|
19 Mar 2021 |
PSC07 |
Cessation of Christopher Sean Webb as a person with significant control on 28 January 2021
|
|
|
19 Mar 2021 |
TM01 |
Termination of appointment of Christopher Sean Webb as a director on 28 January 2021
|
|
|
19 Mar 2021 |
AD01 |
Registered office address changed from 25B Dyne Road London NW6 7XG United Kingdom to 110 Gloucester Avenue London NW1 8HX on 19 March 2021
|
|
|
19 Mar 2021 |
AP01 |
Appointment of Mr per Enggrob Larsen as a director on 28 January 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 19 December 2020 with updates
|
|
|
16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2020
|
|
|
11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
|
|
|
09 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
|
|
|
06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2020
|
|
|
22 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
|
|
|
28 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2019
|
|
|
28 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 August 2019
|
|
|
27 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2019
|
|
|
27 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 February 2019
|
|