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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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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03 Oct 2023 |
PSC04 |
Change of details for Mr Magnus James Hay Kauders as a person with significant control on 3 October 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr David Julian Kauders on 26 September 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Magnus James Hay Kauders on 12 September 2022
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21 Sep 2022 |
CH03 |
Secretary's details changed for Mrs Katherine Elizabeth Kingdom Kauders on 12 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Magnus James Hay Kauders as a person with significant control on 12 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr David Julian Kauders as a person with significant control on 12 September 2022
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20 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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08 Sep 2022 |
AD01 |
Registered office address changed from Grove House Meridian Cross Ocean Village Southampton Hampshire SO14 3TJ United Kingdom to 85 Great Portland Street London W1W 7LT on 8 September 2022
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24 Feb 2022 |
PSC04 |
Change of details for Mr David Julian Kauders as a person with significant control on 16 February 2022
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24 Feb 2022 |
CH01 |
Director's details changed for Mr David Julian Kauders on 16 February 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jul 2021 |
PSC04 |
Change of details for Mr Magnus James Hay Kauders as a person with significant control on 24 June 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr David Julian Kauders as a person with significant control on 24 June 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr Magnus James Hay Kauders on 24 June 2021
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14 Jul 2021 |
CH01 |
Director's details changed for Mr David Julian Kauders on 24 June 2021
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14 Jul 2021 |
AD01 |
Registered office address changed from 2nd Floor Amplevine House Dukes Road Southampton Hampshire SO14 0st England to Grove House Meridian Cross Ocean Village Southampton Hampshire SO14 3TJ on 14 July 2021
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30 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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15 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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