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)
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
|
|
|
11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
|
|
|
31 Aug 2022 |
PSC04 |
Change of details for Mr Bartholomeus Laurentius Van Der Vliet as a person with significant control on 31 August 2022
|
|
|
31 Aug 2022 |
CH01 |
Director's details changed for Mr Bart Laurens Van Der Vliet on 31 August 2022
|
|
|
24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
|
|
|
13 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
|
|
|
21 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
|
|
|
11 Sep 2019 |
CH01 |
Director's details changed for Mr Bart Laurens Van Der Vliet on 9 September 2019
|
|
|
09 Sep 2019 |
CH01 |
Director's details changed for Mr Bart Laurens Van Der Vliet on 9 September 2019
|
|
|
09 Sep 2019 |
PSC04 |
Change of details for Mr Bartholomeus Laurentius Van Der Vliet as a person with significant control on 9 September 2019
|
|
|
17 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
|
|
|
25 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
17 Nov 2017 |
CS01 |
Confirmation statement made on 17 November 2017 with no updates
|
|
|
05 Oct 2017 |
PSC04 |
Change of details for Mr Bart Laurens Van Der Vliet as a person with significant control on 5 October 2017
|
|
|
21 Sep 2017 |
AD01 |
Registered office address changed from PO Box KT6 4QU Suite 7 Claremont House 22 - 24 Claremont Road Surbiton Surrey KT6 4QU United Kingdom to C/O Moynihan & Co Suite 7 Claremont House 22 - 24 Claremont Road Surbiton Surrey KT6 4QU on 21 September 2017
|
|
|
21 Sep 2017 |
AD01 |
Registered office address changed from Flat 1 80-86 st. John's Road London SW11 1PX England to PO Box KT6 4QU Suite 7 Claremont House 22 - 24 Claremont Road Surbiton Surrey KT6 4QU on 21 September 2017
|
|
|
11 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
04 May 2017 |
TM02 |
Termination of appointment of Petronella Fiona Van Der Vliet as a secretary on 1 May 2017
|
|
|
18 Jan 2017 |
AD01 |
Registered office address changed from 5 Ilminster Gardens London SW11 1PJ to Flat 1 80-86 st. John's Road London SW11 1PX on 18 January 2017
|
|
|
17 Nov 2016 |
CS01 |
Confirmation statement made on 17 November 2016 with updates
|
|