Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
|
|
|
05 Dec 2024 |
PSC01 |
Notification of David Anton Nepomuk Meier as a person with significant control on 14 August 2024
|
|
|
05 Dec 2024 |
PSC07 |
Cessation of Gerhard Paul Herbert Meier as a person with significant control on 14 August 2024
|
|
|
25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
06 Aug 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 6 August 2024
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Ms Amanda Xuereb as a director on 8 February 2023
|
|
|
11 Nov 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
|
|
|
11 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Mr Peter Stefan Gatesy on 6 October 2021
|
|
|
08 Oct 2021 |
CH01 |
Director's details changed for Andrew Imre Gatesy on 6 October 2021
|
|
|
14 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
12 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Stefan Gatesy on 2 August 2021
|
|
|
02 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
|
|
|
28 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
22 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
|
|
|
03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
07 Jun 2019 |
MR01 |
Registration of charge 011087440013, created on 30 May 2019
|
|
|
14 May 2019 |
MR01 |
Registration of charge 011087440012, created on 9 May 2019
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
|
|
|
30 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
25 Oct 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/09/2016
|
|
|
16 Oct 2017 |
CH01 |
Director's details changed for Mr Peter Stefan Gatesy on 27 September 2017
|
|