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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10 Oct 2024 |
CH01 |
Director's details changed for Mr William Don Fisher on 8 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr William Don Fisher on 8 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 8 September 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 8 September 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Thomas Peter Dietvorst as a director on 17 June 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Wilhelm Christian Fabricius on 7 June 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr William Don Fisher on 7 June 2024
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21 Aug 2024 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 7 June 2024
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01 Jul 2024 |
AP04 |
Appointment of Tmf Corporate Administration Services Limited as a secretary on 25 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 7 June 2024
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06 Jun 2024 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 1 June 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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12 Jan 2024 |
PSC05 |
Change of details for Crosby Uk Acquisition Limited as a person with significant control on 9 November 2022
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Peter Dietvorst on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Wilhelm Christian Fabricius on 9 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr William Don Fisher on 9 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 November 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 30 July 2021
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04 Jun 2021 |
TM01 |
Termination of appointment of Hans De Vlaemynck as a director on 31 May 2021
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