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 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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24 Feb 2023 |
PSC02 |
Notification of Kreston Reeves Trustee Company Limited as a person with significant control on 21 February 2021
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24 Feb 2023 |
PSC01 |
Notification of Juliet Thompson as a person with significant control on 31 August 2022
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24 Feb 2023 |
PSC01 |
Notification of Michael Greville as a person with significant control on 24 February 2021
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12 Jan 2023 |
CH03 |
Secretary's details changed for Samantha Jayne Ghysen on 31 December 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 May 2022 |
AD01 |
Registered office address changed from Unit 328/9 Metalbox Factory 30 Great Guildford Street London SE1 0HS England to 133 -137 Scudamore Road Leicester LE3 1UQ on 10 May 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Peter Charles De Haan as a director on 30 March 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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18 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2020
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2021
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03 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03.11.2021.
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17 May 2021 |
PSC01 |
Notification of Rafael Antonio De Haan as a person with significant control on 6 April 2021
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17 May 2021 |
PSC07 |
Cessation of Opus Corporate Trustees Limited as a person with significant control on 6 April 2021
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17 May 2021 |
PSC07 |
Cessation of Michael Greville as a person with significant control on 6 April 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03.11.2021.
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21 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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