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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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Aug 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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24 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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19 Apr 2021 |
CH01 |
Director's details changed for Mr Theodorus Karel Lodewijk Van Dort on 30 October 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from Dorset House Regent Park 297 - 299 Kingston Road Leatherhead Surrey KT22 7PL to 11 Southdown Road Hersham Walton-on-Thames KT12 4PP on 1 February 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr Leonard Charles Anthony Van Dort as a person with significant control on 1 February 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Leonard Charles Anthony Van Dort on 17 January 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Leonard Charles Anthony Van Dort on 17 January 2019
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12 Aug 2019 |
CH01 |
Director's details changed for Mr Theodorus Karel Lodewijk Van Dort on 3 August 2019
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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18 Oct 2018 |
CH01 |
Director's details changed for Mr Leonard Charles Anthony Van Dort on 18 October 2018
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23 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jun 2018 |
PSC04 |
Change of details for Mr Leonard Charles Anthony Van Dort as a person with significant control on 15 June 2018
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18 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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14 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Jul 2017 |
MR01 |
Registration of charge 027094790003, created on 6 July 2017
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