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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21 May 2025 |
CS01 |
Confirmation statement made on 20 March 2025 with no updates
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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15 Feb 2022 |
AD01 |
Registered office address changed from Apartment 183, Wyndham 67 River Gardens Walk London Greater London SE10 0UA United Kingdom to 73 Cornhill London EC3V 3QQ on 15 February 2022
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15 Feb 2022 |
PSC07 |
Cessation of S2Dio Holding B.V. as a person with significant control on 18 April 2021
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15 Feb 2022 |
PSC01 |
Notification of Andre Reinier Theodorus Schoenmakers as a person with significant control on 18 April 2021
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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16 Jul 2021 |
PSC07 |
Cessation of And Properties Ltd as a person with significant control on 18 April 2021
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16 Jul 2021 |
PSC02 |
Notification of S2Dio Holding B.V. as a person with significant control on 18 April 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
PSC02 |
Notification of Pw Marketing Services Ltd as a person with significant control on 18 April 2021
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19 Jan 2021 |
AAMD |
Amended micro company accounts made up to 31 January 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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10 Jan 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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04 Dec 2019 |
MR01 |
Registration of charge 105575070001, created on 3 December 2019
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24 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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10 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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10 Jan 2019 |
PSC02 |
Notification of And Properties Ltd as a person with significant control on 10 January 2019
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10 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2019
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