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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04 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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26 Sep 2023 |
PSC07 |
Cessation of Claes Michel Simonsen Zangenberg as a person with significant control on 26 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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14 Jul 2023 |
PSC01 |
Notification of Claes Michel Simonsen Zangenberg as a person with significant control on 14 July 2023
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14 Jul 2023 |
PSC01 |
Notification of Claes Michel Simonsen Zangenberg as a person with significant control on 14 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of Panlegis Holdings Limited as a person with significant control on 14 July 2023
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04 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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20 Jun 2022 |
AP04 |
Appointment of Stron House Limited as a secretary on 20 June 2022
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20 Jun 2022 |
TM02 |
Termination of appointment of Panlegis Limited as a secretary on 20 June 2022
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20 Jun 2022 |
AP01 |
Appointment of Mr Brian Micallef as a director on 20 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Claes Zangenberg as a director on 20 June 2022
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10 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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28 May 2021 |
CH04 |
Secretary's details changed
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28 Apr 2021 |
AD01 |
Registered office address changed from Stron House, 100 Pall Mall London SW1Y 5EA to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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07 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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13 Aug 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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18 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 12 August 2018 with updates
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05 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 12 August 2017 with updates
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14 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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