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)
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
|
|
|
25 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
|
|
|
20 Dec 2022 |
PSC04 |
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 20 December 2022
|
|
|
30 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
|
|
|
26 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
30 Nov 2020 |
CH01 |
Director's details changed for Mr Luke Andrew Comer on 30 November 2020
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
|
|
|
31 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
01 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
|
|
|
18 Sep 2019 |
AD01 |
Registered office address changed from C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ England to Harold Benjamin Solicitors Fourth Floor, Hygeia House 66 College Road Harrow HA1 1BE on 18 September 2019
|
|
|
27 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
05 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
|
|
|
04 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
|
|
|
07 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
|
|
|
21 Mar 2017 |
AA |
Accounts for a small company made up to 30 June 2016
|
|
|
05 Dec 2016 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
|
|
|
24 May 2016 |
MR01 |
Registration of charge 098881640001, created on 20 May 2016
|
|
|
28 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2016
|
|
|
28 Jan 2016 |
AD01 |
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to C/O Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex HA1 3EQ on 28 January 2016
|
|
|
28 Jan 2016 |
AP01 |
Appointment of Mr Brian Martin Comer as a director on 28 January 2016
|
|
|
28 Jan 2016 |
AP01 |
Appointment of Mr Luke Andrew Comer as a director on 28 January 2016
|
|
|
28 Jan 2016 |
AP04 |
Appointment of Grosvenor Financial Nominees Limited as a secretary on 28 January 2016
|
|
|
28 Jan 2016 |
TM01 |
Termination of appointment of Holder Michael as a director on 28 January 2016
|
|