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)
|
|
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
|
|
|
06 Jun 2024 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 1 June 2024
|
|
|
15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
|
|
|
12 Jan 2024 |
PSC05 |
Change of details for Crosby Uk Acquisition Limited as a person with significant control on 9 November 2022
|
|
|
29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with no updates
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 9 November 2022
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Peter Dietvorst on 9 November 2022
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr Wilhelm Christian Fabricius on 9 November 2022
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for Mr William Don Fisher on 9 November 2022
|
|
|
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
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
|
|
|
04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Jul 2021 |
CH01 |
Director's details changed for Mr Robert Engelhart Desel on 30 July 2021
|
|
|
04 Jun 2021 |
TM01 |
Termination of appointment of Hans De Vlaemynck as a director on 31 May 2021
|
|
|
04 Jun 2021 |
AP01 |
Appointment of Mr Thomas Peter Dietvorst as a director on 31 May 2021
|
|
|
02 Jun 2021 |
TM01 |
Termination of appointment of Jason Allen Colwell as a director on 31 May 2021
|
|
|
02 Jun 2021 |
AP01 |
Appointment of Mr Wilhelm Christian Fabricius as a director on 31 May 2021
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
|
|
|
09 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
24 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
|
|
|
25 Jan 2020 |
MR01 |
Registration of charge 043753890004, created on 21 January 2020
|
|
|
10 Sep 2019 |
AP01 |
Appointment of Mr Robert Engelhart Desel as a director on 13 August 2019
|
|