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Company number 12686610

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jan 2024	TM01	Termination of appointment of Sjors Bos as a director on 12 January 2024	View PDF Termination of appointment of Sjors Bos as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
11 Aug 2023	MR04	Satisfaction of charge 126866100002 in full	View PDF Satisfaction of charge 126866100002 in full - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Ronald Buys as a director on 3 July 2023	View PDF Appointment of Ronald Buys as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Nov 2022	MR04	Satisfaction of charge 126866100001 in full	View PDF Satisfaction of charge 126866100001 in full - link opens in a new window - 1 page (1 page)
10 Nov 2022	TM01	Termination of appointment of Philip Richard Weston as a director on 26 October 2022	View PDF Termination of appointment of Philip Richard Weston as a director on 26 October 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	MR01	Registration of charge 126866100003, created on 26 October 2022	View PDF Registration of charge 126866100003, created on 26 October 2022 - link opens in a new window - 53 pages (53 pages)
01 Jul 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with no updates	View PDF Confirmation statement made on 19 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AP01	Appointment of Mr Philip Richard Weston as a director on 29 November 2021	View PDF Appointment of Mr Philip Richard Weston as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM01	Termination of appointment of Alexander Charles Winter Sheffield as a director on 29 November 2021	View PDF Termination of appointment of Alexander Charles Winter Sheffield as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CH01	Director's details changed for Mr Sjors Bos on 22 September 2021	View PDF Director's details changed for Mr Sjors Bos on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	MR01	Registration of charge 126866100002, created on 13 August 2021	View PDF Registration of charge 126866100002, created on 13 August 2021 - link opens in a new window - 80 pages (80 pages)
15 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2021	MR01	Registration of charge 126866100001, created on 29 April 2021	View PDF Registration of charge 126866100001, created on 29 April 2021 - link opens in a new window - 50 pages (50 pages)
15 Feb 2021	AP01	Appointment of Mr David Pui Kee Man as a director on 11 February 2021	View PDF Appointment of Mr David Pui Kee Man as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AP01	Appointment of Mr Sjors Bos as a director on 11 February 2021	View PDF Appointment of Mr Sjors Bos as a director on 11 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 11 February 2021	View PDF Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 11 February 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-20 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-06-20 GBP .001 - link opens in a new window - 28 pages (28 pages)

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