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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14 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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27 Sep 2023 |
AA |
Micro company accounts made up to 30 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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16 May 2022 |
AA |
Micro company accounts made up to 30 December 2021
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28 Dec 2021 |
AA |
Micro company accounts made up to 30 December 2020
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Dec 2020 |
AD01 |
Registered office address changed from 51 51 Portland Road Kingston upon Thames KT1 2SH England to 7 Princes Square Harrogate HG1 1nd on 21 December 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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24 Jun 2019 |
PSC01 |
Notification of Evert Toon Jakob Van De Vliert as a person with significant control on 13 December 2018
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24 Jun 2019 |
PSC07 |
Cessation of Full Service Platform Limited as a person with significant control on 13 December 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Willem Frans Henri Marie Janssen as a director on 13 December 2018
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13 Dec 2018 |
AD01 |
Registered office address changed from Dept 1711 196 High Road Wood Green London N22 8HH England to 51 51 Portland Road Kingston upon Thames KT1 2SH on 13 December 2018
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13 Dec 2018 |
PSC02 |
Notification of Full Service Platform Limited as a person with significant control on 13 December 2018
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13 Dec 2018 |
PSC07 |
Cessation of Prio España Ltd as a person with significant control on 13 December 2018
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13 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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13 Dec 2018 |
AP01 |
Appointment of Gert-Jan Ruiter as a director on 13 December 2018
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29 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with updates
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13 Nov 2017 |
AA01 |
Current accounting period shortened from 31 January 2018 to 31 December 2017
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09 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-08
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08 Nov 2017 |
PSC02 |
Notification of Prio España Ltd as a person with significant control on 8 November 2017
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