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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09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with updates
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06 Jan 2025 |
MR04 |
Satisfaction of charge 108247890001 in full
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04 Nov 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 Nov 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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21 Aug 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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25 Jul 2024 |
MR01 |
Registration of charge 108247890001, created on 25 July 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 17 City North Place London N4 3FU England to 17 City North Place Spaces Finsbury Park London N4 3FU on 8 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 111 Seymour Road London N8 0BH England to 17 City North Place London N4 3FU on 8 August 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2022
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21 Mar 2023 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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01 Dec 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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11 Apr 2022 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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03 Nov 2021 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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06 Oct 2021 |
PSC04 |
Change of details for Thomas Sebastiaan In't Veld as a person with significant control on 5 October 2021
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05 Oct 2021 |
PSC04 |
Change of details for Thomas Sebastiaan In't Veld as a person with significant control on 5 October 2021
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05 Oct 2021 |
PSC02 |
Notification of Veldplan Bv as a person with significant control on 5 October 2021
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16 Sep 2021 |
PSC07 |
Cessation of Robert Hick as a person with significant control on 2 September 2021
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