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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19 Dec 2024 |
CH01 |
Director's details changed for Mr Daniel Broch on 18 December 2024
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18 Dec 2024 |
PSC04 |
Change of details for Oliver Agsteribbe as a person with significant control on 18 December 2024
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18 Dec 2024 |
PSC04 |
Change of details for Daniel Broch as a person with significant control on 18 December 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Aug 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 80 Grove Lane Holt Norfolk NR25 6ED on 20 August 2024
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15 Jul 2024 |
PSC01 |
Notification of Oliver Agsteribbe as a person with significant control on 15 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Robert Paul Agsteribbe as a director on 13 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Robert Paul Agsteribbe as a person with significant control on 12 July 2024
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29 Dec 2023 |
CH01 |
Director's details changed for Mr Robert Paul Agsteribbe on 29 December 2023
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29 Dec 2023 |
PSC04 |
Change of details for Mr Robert Paul Agsteribbe as a person with significant control on 29 December 2023
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29 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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11 Dec 2023 |
PSC04 |
Change of details for Mr Daniel Broch as a person with significant control on 11 December 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mr Daniel Broch on 13 November 2023
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Kevin Russell Potter on 20 December 2022
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Paul Agsteribbe on 20 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Broch on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Robert Paul Agsteribbe on 15 December 2022
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Kevin Russell Potter on 15 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Daniel Broch as a person with significant control on 15 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Robert Paul Agsteribbe as a person with significant control on 15 December 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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