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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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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01 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
AD01 |
Registered office address changed from 62 the Hall Foxes Dale Blackheath London SE3 9BG England to 85 Great Portland Street First Floor London W1W 7LT on 4 February 2022
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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16 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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17 Dec 2020 |
PSC01 |
Notification of Luc Hendrikx as a person with significant control on 1 November 2020
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17 Dec 2020 |
PSC01 |
Notification of Sean Foley as a person with significant control on 1 November 2020
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17 Dec 2020 |
PSC01 |
Notification of Hendrik Deckers as a person with significant control on 1 November 2020
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17 Dec 2020 |
PSC07 |
Cessation of Roger Jeremy Camrass as a person with significant control on 1 November 2020
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09 Dec 2020 |
AD01 |
Registered office address changed from 34 Stormont Road, Highgate, London 34 Stormont Road Highgate London N6 4NP England to 62 the Hall Foxes Dale Blackheath London SE3 9BG on 9 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Sean Peter Foley as a director on 1 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Luc Hendrikx as a director on 1 November 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Roger Jeremy Camrass as a director on 1 November 2020
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25 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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18 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Mar 2019 |
AD01 |
Registered office address changed from Jon Essam & Co. 23 Cottingham Way Thrapston Kettering NN14 4PL England to 34 Stormont Road, Highgate, London 34 Stormont Road Highgate London N6 4NP on 25 March 2019
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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17 Jan 2018 |
PSC01 |
Notification of Roger Camrass as a person with significant control on 3 January 2018
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17 Jan 2018 |
AP01 |
Appointment of Mr Hendrik Deckers as a director on 3 January 2018
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17 Jan 2018 |
TM01 |
Termination of appointment of Susan Christine Laverick as a director on 3 January 2018
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17 Jan 2018 |
TM02 |
Termination of appointment of Susan Christine Laverick as a secretary on 2 January 2018
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