THIS IS UNDEFINED LIMITED

Company number 11552190 ·

Active

27 filings

Date Filing
3 Sep 2026 Confirmation statement made on 2026-09-03 with updates · 4 pages View document
1 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
20 Apr 2026 Registered office address changed from Pb.122, 115 Coventry Road London E2 6GG England to Pb 101 115 Coventry Road London Greater London E2 6GG on 2026-04-20 · 1 page View document
20 Apr 2026 Change of details for Mr Siebe Neeldert Van Dijck as a person with significant control on 2026-04-20 · 2 pages View document
20 Apr 2026 Director's details changed for Mr Siebe Neeldert Van Dijck on 2026-04-20 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Sep 2025 Confirmation statement made on 2025-09-03 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Mar 2024 Micro company accounts made up to 2023-09-30 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
6 Sep 2023 Confirmation statement made on 2023-09-03 with no updates · 3 pages View document
4 Jul 2023 Registered office address changed from 35-37 Bow Road London E3 2AD England to Pb.122, 115 Coventry Road London E2 6GG on 2023-07-04 · 1 page View document
4 Jul 2023 Change of details for Mr Siebe Neeldert Van Dijck as a person with significant control on 2023-06-14 · 2 pages View document
4 Jul 2023 Director's details changed for Mr Siebe Neeldert Van Dijck on 2023-06-14 · 2 pages View document
27 Jun 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
3 Mar 2022 Micro company accounts made up to 2021-09-30 · 2 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
5 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Sep 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES View document
3 Sep 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM THE DOCK TOBACCO DOCK TOBACCO QUAY WAPPING LANE LONDON E1W 2SF ENGLAND View document
9 Mar 2020 REGISTERED OFFICE CHANGED ON 09/03/2020 FROM FIRST FLOOR PINTAIL HOUSE DUCK ISLAND LANE RINGWOOD BH24 3AA UNITED KINGDOM View document
17 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES View document
4 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document