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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26 Jan 2024 |
PSC04 |
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 23 January 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2023 |
AP04 |
Appointment of Nsm Services Limited as a secretary on 27 October 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Goodwood Services Limited as a secretary on 27 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
PSC04 |
Change of details for Mr Klaas Johannes Zwart as a person with significant control on 20 November 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton Surrey KT6 6DU to 4th Floor 46 James Street London W1U 1EZ on 11 November 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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29 Jun 2022 |
TM01 |
Termination of appointment of Adrian Relph as a director on 29 June 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Dec 2020 |
MR01 |
Registration of charge 045161860001, created on 30 November 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Aug 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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30 Jan 2018 |
AP01 |
Appointment of Mr Paul Emmanuel O'neill as a director on 18 January 2018
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29 Jan 2018 |
TM01 |
Termination of appointment of Bruce Mark Currie as a director on 18 January 2018
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31 Oct 2017 |
PSC01 |
Notification of Klaas Johannes Zwart as a person with significant control on 11 September 2017
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31 Oct 2017 |
PSC07 |
Cessation of Martin Peter Fekkes as a person with significant control on 11 September 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Sep 2017 |
AP01 |
Appointment of Mrs Nicola Claire Mcgall as a director on 12 September 2017
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