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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21 Feb 2025 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 12 January 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 100 Longwater Avenue Green Park Reading RG2 6GP on 20 February 2025
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20 Feb 2025 |
AP04 |
Appointment of Centralis Uk Limited as a secretary on 16 February 2025
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19 Feb 2025 |
AP01 |
Appointment of Mr Alan Cochran as a director on 1 January 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Timothy William Vaughan as a director on 1 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with no updates
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14 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Jun 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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17 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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15 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Muhammed Ali as a director
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06 Dec 2022 |
AP01 |
Appointment of Muhammed Ali as a director on 5 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 15/12/2022.
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06 Dec 2022 |
TM01 |
Termination of appointment of Hieronymous Maria Niessen as a director on 5 December 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Apr 2022 |
RP04TM01 |
Second filing for the termination of Philippus Henricus Leferink as a director
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19 Apr 2022 |
AP01 |
Appointment of Jonathan Richard Bahen as a director on 13 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Hieronymous Maria Niessen as a director on 13 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Justin William Woodward as a director on 13 April 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Philippus Henricus Leferink as a director on 13 April 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 24.04.2022.
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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01 Dec 2021 |
SH19 |
Statement of capital on 1 December 2021
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30 Nov 2021 |
SH20 |
Statement by Directors
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30 Nov 2021 |
CAP-SS |
Solvency Statement dated 18/11/21
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