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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28 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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25 May 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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16 Dec 2022 |
PSC04 |
Change of details for Mr Donovan Gijsbertus Wijsmuller as a person with significant control on 16 December 2022
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29 Jun 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 26(5) disapplied 28/06/2021
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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09 Jul 2021 |
MR01 |
Registration of charge 098882460001, created on 30 June 2021
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25 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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30 Mar 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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01 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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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
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27 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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04 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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22 Mar 2017 |
AA |
Accounts for a small company made up to 30 June 2016
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05 Dec 2016 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
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07 Dec 2015 |
AP04 |
Appointment of Grosvenor Financial Nominees Limited as a secretary on 7 December 2015
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07 Dec 2015 |
AP01 |
Appointment of Mr Brian Martin Comer as a director on 7 December 2015
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07 Dec 2015 |
AP01 |
Appointment of Mr Luke Andrew Comer as a director on 7 December 2015
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07 Dec 2015 |
TM01 |
Termination of appointment of Michael Holder as a director on 7 December 2015
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