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)
|
|
15 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
|
|
|
23 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
|
|
|
30 Jan 2024 |
PSC07 |
Cessation of Boustead & Co. Limited as a person with significant control on 30 January 2024
|
|
|
30 Jan 2024 |
PSC07 |
Cessation of Harald Torbjorn Gabriel Jakob Kinde as a person with significant control on 30 January 2024
|
|
|
30 Jan 2024 |
PSC02 |
Notification of Blackridge Limited as a person with significant control on 30 January 2024
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
|
|
|
28 Dec 2023 |
AD01 |
Registered office address changed from Studio 5 13 Soho Square London W1D 3QF England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
|
|
|
28 Dec 2023 |
AD01 |
Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5 13 Soho Square London W1D 3QF on 28 December 2023
|
|
|
20 Apr 2023 |
AD01 |
Registered office address changed from First Floor Lansdowne House 57 Berkeley Square London W1J 6ER England to 49 Greek Street London W1D 4EG on 20 April 2023
|
|
|
18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
|
|
|
01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
01 Mar 2023 |
PSC05 |
Change of details for Boustead & Co. Limited as a person with significant control on 20 February 2023
|
|
|
30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
14 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 30 June 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
|
|
|
19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
|
|
|
19 Jul 2022 |
TM01 |
Termination of appointment of Jeroen Vlam as a director on 18 July 2022
|
|
|
19 Jul 2022 |
PSC07 |
Cessation of Boustead Renewables Limited as a person with significant control on 18 July 2022
|
|
|
19 Jul 2022 |
PSC02 |
Notification of Boustead & Co. Limited as a person with significant control on 18 July 2022
|
|
|
05 May 2022 |
AP01 |
Appointment of Mr Jeroen Vlam as a director on 5 May 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
|
|
|
01 Feb 2022 |
PSC02 |
Notification of Boustead Renewables Limited as a person with significant control on 31 January 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
|
|