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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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16 Dec 2024 |
CS01 |
Confirmation statement made on 16 December 2024 with updates
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26 Nov 2024 |
AD01 |
Registered office address changed from 8 Sackville Street Sackville Street London W1S 3DG England to Asticus Building 21 Palmer Street London SW1H 0AD on 26 November 2024
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05 Nov 2024 |
PSC07 |
Cessation of Eric Niels Heerema as a person with significant control on 16 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Nyetimber Wines Limited as a person with significant control on 16 October 2024
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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 May 2024 |
AP03 |
Appointment of Mr Alex Iapichino as a secretary on 17 May 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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05 Dec 2023 |
TM02 |
Termination of appointment of Rachel Anne Collins as a secretary on 5 December 2023
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
PSC04 |
Change of details for Mr Eric Niels Heerema as a person with significant control on 10 January 2019
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Hans Sleeuwenhoek on 28 January 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Eric Niels Heerema as a person with significant control on 1 April 2021
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
TM01 |
Termination of appointment of Richard William Carter as a director on 9 August 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Rachel Collins as a secretary on 14 July 2022
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13 Jul 2022 |
AP03 |
Appointment of Mrs Rachel Collins as a secretary on 5 July 2022
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11 Jul 2022 |
AP01 |
Appointment of Mr Richard William Carter as a director on 5 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Hans Sleeuwenhoek as a director on 5 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Mr Eric Heerema as a director on 5 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Rachel Anne Collins as a director on 5 July 2022
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05 Apr 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 8 Sackville Street Sackville Street London W1S 3DG on 5 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 May 2021 |
TM01 |
Termination of appointment of Hans Ronald Sleeuwenhoek as a director on 4 May 2021
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