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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16 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mrs Sue-Anne Zimmermann on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Nicolas Arno Zimmermann on 12 December 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mrs Sue-Anne Zimmermann as a person with significant control on 12 December 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mr Nicolas Arno Zimmermann as a person with significant control on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mrs Sue-Anne Zimmermann on 30 November 2023
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23 Nov 2023 |
AD01 |
Registered office address changed from Ferneberga House Alexandra Road Farnborough GU14 6DQ England to 29a High Street West Wickham Kent BR4 0LP on 23 November 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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30 Nov 2022 |
PSC04 |
Change of details for Mrs Sue-Anne Zimmermann as a person with significant control on 1 November 2022
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30 Nov 2022 |
PSC01 |
Notification of Nicolas Zimmermann as a person with significant control on 1 November 2022
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr Nicolas Arno Zimmermann on 11 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from Minster House, 126a High St Whitton Twickenham Middlesex TW2 7LL England to Ferneberga House Alexandra Road Farnborough GU14 6DQ on 11 May 2022
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11 May 2022 |
PSC04 |
Change of details for Mrs Sue-Anne Zimmermann as a person with significant control on 29 April 2022
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11 May 2022 |
CH01 |
Director's details changed for Mrs Sue-Anne Zimmermann on 29 April 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Nicolas Arno Zimmermann on 23 November 2021
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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09 Nov 2018 |
AP01 |
Appointment of Mr Nicolas Arno Zimmermann as a director on 1 November 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-05
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