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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02 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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09 Aug 2022 |
MR04 |
Satisfaction of charge 004076890002 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 004076890003 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 004076890004 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 004076890005 in full
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28 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
MR01 |
Registration of charge 004076890006, created on 6 July 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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08 Jun 2022 |
CH01 |
Director's details changed for Franck Bernard Louis Audrain on 8 June 2022
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25 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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25 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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25 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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25 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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02 Jun 2021 |
AD01 |
Registered office address changed from Suite 16, Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU England to Unit 2 the Polaris Centre 41 Brownfields Welwyn Garden City Hertfordshire AL7 1AN on 2 June 2021
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02 Oct 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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02 Oct 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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02 Oct 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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02 Oct 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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01 Sep 2020 |
AP03 |
Appointment of Marco Krommendijk as a secretary on 1 September 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from Vision 25 Ground Floor Electric Avenue Innova Park Enfield EN3 7GD United Kingdom to Suite 16, Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU on 13 July 2020
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16 Jun 2020 |
AD01 |
Registered office address changed from Suite 16, Wenta Business Centre 1 Electric Avenue Innova Park Enfield EN3 7XU United Kingdom to Vision 25 Ground Floor Electric Avenue Innova Park Enfield EN3 7GD on 16 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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03 Jun 2020 |
TM01 |
Termination of appointment of Antoon Paul Marie Van Der Harten as a director on 31 March 2020
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