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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23 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
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16 May 2023 |
PSC07 |
Cessation of Jeroen Kievits as a person with significant control on 6 May 2017
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16 May 2023 |
PSC02 |
Notification of Banktrade B.V. as a person with significant control on 6 May 2017
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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23 Jun 2022 |
PSC04 |
Change of details for Mr Jeroen Kievits as a person with significant control on 1 May 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Jeroen Kievits on 1 May 2022
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21 Jun 2022 |
CH01 |
Director's details changed for Mr Jeroen Kievits on 21 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Jeroen Kievits as a person with significant control on 1 May 2022
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15 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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29 Mar 2021 |
AD01 |
Registered office address changed from C/O the Companybooks Ltd 6 Snow Hill London EC1A 2AY United Kingdom to C/O Tc Group the Granary, Hones Yard 1 Waverley Lane Farnham, Surrey GU9 8BB on 29 March 2021
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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17 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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