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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22 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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24 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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24 Jan 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 24 January 2024
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17 Aug 2023 |
AD01 |
Registered office address changed from 79 Cleveland Gardens London SW13 0AJ England to 85 Great Portland Street London W1W 7LT on 17 August 2023
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10 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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22 Mar 2023 |
PSC04 |
Change of details for Mr Hendrik Mathys Bruinette as a person with significant control on 20 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of John Michael Wilson as a director on 20 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Hendrik Mathys Bruinette on 20 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 79 Cleveland Gardens London SW13 0AJ on 21 March 2023
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14 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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04 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Meka Bruinette as a director on 24 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Hendrik Mathys Bruinette as a director on 24 September 2021
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13 Sep 2021 |
PSC01 |
Notification of Hendrik Mathys Bruinette as a person with significant control on 1 November 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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10 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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15 Apr 2021 |
AP01 |
Appointment of Mrs Meka Bruinette as a director on 14 April 2021
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01 Oct 2020 |
TM02 |
Termination of appointment of Nominee Secretary Ltd as a secretary on 1 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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07 Sep 2020 |
PSC07 |
Cessation of Hendrik Bruinette as a person with significant control on 25 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Samuel Michael Wilson as a director on 20 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Hendrik Mathys Philipus Bruinette as a director on 1 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr John Michael Wilson as a director on 6 August 2020
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06 Aug 2020 |
AP01 |
Appointment of Mr Samuel Michael Wilson as a director on 6 August 2020
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