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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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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14 Dec 2023 |
CH01 |
Director's details changed for Mrs Claire Louise Pasti Fouche on 13 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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13 Dec 2023 |
PSC04 |
Change of details for Mrs Claire Louise Pasti Fouche as a person with significant control on 13 December 2023
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23 Oct 2023 |
MR01 |
Registration of charge 033325750001, created on 13 October 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Unit 1a Eastlands Industrial Estate Leiston Suffolk IP16 4LL to Top Floor 8 Holland Street London W8 4LT on 12 September 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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18 May 2022 |
PSC04 |
Change of details for Mrs Claire Louise Pasti Fouche as a person with significant control on 18 May 2022
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13 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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23 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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14 May 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 31 August 2021
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02 Sep 2020 |
PSC01 |
Notification of Claire Louise Pasti Fouche as a person with significant control on 1 September 2020
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01 Sep 2020 |
PSC07 |
Cessation of Theresa Hope Tollemache as a person with significant control on 31 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Theresa Hope Tollemache as a director on 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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25 Aug 2020 |
AP01 |
Appointment of Mr Arne Ulrich Kirchner as a director on 24 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Mrs Claire Louise Pasti Fouche as a director on 24 August 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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24 Jul 2020 |
TM01 |
Termination of appointment of Antony John Peter Bowring as a director on 23 July 2020
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24 Jul 2020 |
TM02 |
Termination of appointment of Antony John Peter Bowring as a secretary on 23 July 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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