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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24 Oct 2024 |
PSC01 |
Notification of Gerardus Gregorius Den Teuling as a person with significant control on 17 July 2024
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24 Oct 2024 |
PSC07 |
Cessation of Alle Jeensma as a person with significant control on 17 July 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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04 Oct 2024 |
AD01 |
Registered office address changed from 203 Cannon Wharf 2nd Floor Pell Street London SE8 5EN United Kingdom to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicestershire LE7 4UZ on 4 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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12 Oct 2023 |
PSC07 |
Cessation of Dataswitcher Holding B.V. as a person with significant control on 29 September 2021
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12 Oct 2023 |
PSC01 |
Notification of Alle Jeensma as a person with significant control on 29 September 2021
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12 Oct 2023 |
PSC01 |
Notification of John Schrijvers as a person with significant control on 29 September 2021
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15 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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04 Nov 2022 |
CH01 |
Director's details changed for Mr John Schrijvers on 1 September 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Alle Jeensma as a director on 1 October 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Cannon Wharf Pell Street Surrey Quays London SE8 5EN United Kingdom to 203 Cannon Wharf 2nd Floor Pell Street London SE8 5EN on 30 August 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Paul Richard Stockton as a director on 30 March 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Alle Jeensma as a director on 30 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr John Schrijvers as a director on 2 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Mr Gerardus Gregorius Den Teuling as a director on 2 March 2022
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01 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2021
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09 Feb 2022 |
PSC07 |
Cessation of Paul Richard Stockton as a person with significant control on 29 September 2021
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09 Feb 2022 |
PSC02 |
Notification of Dataswitcher Holding B.V. as a person with significant control on 29 September 2021
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24 Nov 2021 |
CS01 |
24/10/21 Statement of Capital gbp 1.00
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 01.03.2022.
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06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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