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Company Documents

DateDescription
11/03/2511 March 2025 Confirmation statement made on 2025-02-06 with no updates

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30/01/2530 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with no updates

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06/02/246 February 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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20/02/2320 February 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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28/12/2128 December 2021 Micro company accounts made up to 2021-12-27

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27/12/2127 December 2021 Annual accounts for year ending 27 Dec 2021

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16/03/2116 March 2021 CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES

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16/03/2116 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/12/2020 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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28/03/2028 March 2020 DIRECTOR APPOINTED MR JELLE BRASSER

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26/03/2026 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANA RUDOLPH

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26/03/2026 March 2020 CESSATION OF ARNJEN BETTY JOOSTEN AS A PSC

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26/03/2026 March 2020 APPOINTMENT TERMINATED, DIRECTOR ARNJEN JOOSTEN

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24/03/2024 March 2020 DIRECTOR APPOINTED MS JANA RUDOLPH

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LYNCH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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02/09/192 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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24/10/1824 October 2018 DIRECTOR APPOINTED MR STEPHEN LYNCH

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03/09/183 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNJEN BETTY JOOSTEN

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22/06/1822 June 2018 DIRECTOR APPOINTED MR. ARNJEN JOOSTEN

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17/05/1817 May 2018 CESSATION OF ARNJEN JOOSTEN AS A PSC

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR ARNJEN JOOSTEN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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07/08/177 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/04/1712 April 2017 REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 1204 E RODRIGUEZ NEW MANILA QUEZON CITY 1112 UNITED KINGDOM

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06/04/176 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / WILBERT TOLENTINO / 06/04/2017

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM B1 BUSINESS CENTRE SUITE 206, DAVYFIELD ROAD BLACKBURN LANCASHIRE BB1 2QY ENGLAND

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28/03/1728 March 2017 DISS40 (DISS40(SOAD))

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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14/03/1714 March 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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12/04/1612 April 2016 DIRECTOR APPOINTED MR ARNJEN BETTY JOOSTEN

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15/12/1515 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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