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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24 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Jul 2023 |
DS01 |
Application to strike the company off the register
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15 Mar 2023 |
TM01 |
Termination of appointment of Robert Zurawski as a director on 15 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Sandra Grauers Nilsson as a director on 15 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Jaap Kleerebezem as a director on 15 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Ruben Roeland Van Bavel as a director on 15 March 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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09 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Nov 2022 |
AP01 |
Appointment of Mr Robert Zurawski as a director on 4 November 2022
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05 Nov 2022 |
TM01 |
Termination of appointment of Alper Elmas as a director on 4 November 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2021
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04 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
AD01 |
Registered office address changed from 1 First Floor Turdor Street London EC4Y 0AH England to 5th Floor 70 st Mary Axe London EC3A 8BE on 27 April 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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13 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Feb 2020 |
AD01 |
Registered office address changed from Abbey Warehouse Abbey Slip Penzance Cornwall TR18 4AR to 1 First Floor Turdor Street London EC4Y 0AH on 24 February 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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28 Jan 2020 |
PSC05 |
Change of details for Nuon Uk Ltd as a person with significant control on 18 December 2019
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12 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
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02 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with no updates
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10 Oct 2017 |
TM01 |
Termination of appointment of Piers Basil Guy as a director on 30 September 2017
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