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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11 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2024 |
CH01 |
Director's details changed for Mr Edward Allen Timpany on 16 May 2024
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2024 |
PSC05 |
Change of details for a person with significant control
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Edward Allen Timpany on 30 October 2023
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31 Oct 2023 |
CH03 |
Secretary's details changed for Mr Edward Timpany on 30 October 2023
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31 Oct 2023 |
PSC05 |
Change of details for a person with significant control
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30 Oct 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 30 October 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Edward Allen Timpany on 10 November 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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02 Mar 2021 |
CH03 |
Secretary's details changed for Mr Edward Timpany on 1 March 2021
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06 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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16 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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06 Nov 2019 |
PSC07 |
Cessation of Interchem Pte Ltd as a person with significant control on 3 November 2016
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12 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Oct 2019 |
AAMD |
Amended accounts for a small company made up to 31 December 2017
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23 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
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07 Jan 2019 |
TM01 |
Termination of appointment of Leonard Rien Sint Nicolaas as a director on 28 December 2018
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2018
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