| 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) |
|---|---|---|---|
| 31 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Nov 2020 | CH01 | Director's details changed for Melanie Lane on 6 August 2020 | |
| 01 Oct 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
| 26 May 2020 | AP01 | Appointment of Melanie Lane as a director on 20 April 2020 | |
| 21 May 2020 | TM01 | Termination of appointment of Sytse Ulbe Zuidema as a director on 20 April 2020 | |
| 21 May 2020 | AP01 | Appointment of Pieter Paul Van Maren as a director on 20 April 2020 | |
| 28 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 25 July 2019 with no updates | |
| 19 Jun 2019 | AD03 | Register(s) moved to registered inspection location Third Floor, 20 Old Bailey London EC4M 7AN | |
| 19 Jun 2019 | AD02 | Register inspection address has been changed to Third Floor, 20 Old Bailey London EC4M 7AN | |
| 18 Dec 2018 | AD01 | Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 4th Floor Davidson Building 5 Southampton Street London WC2E 7HA on 18 December 2018 | |
| 18 Dec 2018 | AD01 | Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 18 December 2018 | |
| 31 Jul 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
| 31 May 2018 | PSC02 | Notification of Royal Dutch Shell Plc as a person with significant control on 12 October 2017 | |
| 31 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 31 May 2018 | |
| 20 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 27 Jul 2017 | CS01 | Confirmation statement made on 25 July 2017 with updates | |
| 18 May 2017 | AA01 | Current accounting period extended from 31 July 2017 to 31 December 2017 | |
| 28 Dec 2016 | TM01 | Termination of appointment of Sander Van-Der-Veen as a director on 22 December 2016 | |
| 26 Jul 2016 | NEWINC |
Incorporation
Statement of capital on 2016-07-26
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