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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12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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26 Apr 2024 |
CH01 |
Director's details changed for Madeleine Caroline Schwarzmann on 25 April 2024
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17 Apr 2024 |
PSC07 |
Cessation of Madeleine Schwaarzmann as a person with significant control on 9 April 2024
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17 Apr 2024 |
PSC02 |
Notification of Merlin & Associates Limited as a person with significant control on 9 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Schwarzmann as a director on 9 April 2024
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17 Apr 2024 |
TM01 |
Termination of appointment of Loraine Martine Lee as a director on 9 April 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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15 Dec 2022 |
PSC04 |
Change of details for Mrs Madeleine Schwaarzmann as a person with significant control on 15 December 2022
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06 Sep 2022 |
AD01 |
Registered office address changed from Grosvenor House, 100-102 Beverley Road Hull HU3 1YA England to Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL on 6 September 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 5 April 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 5 April 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from 70 High Road Bushey Heath Bushey Hertz WD23 1GG to Grosvenor House, 100-102 Beverley Road Hull HU3 1YA on 9 September 2020
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12 Aug 2020 |
AAMD |
Amended micro company accounts made up to 5 April 2019
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02 Aug 2020 |
AP01 |
Appointment of Mrs Loraine Martine Lee as a director on 1 July 2020
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29 Jan 2020 |
TM02 |
Termination of appointment of Alex Louis Rapp as a secretary on 4 December 2019
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29 Jan 2020 |
TM01 |
Termination of appointment of Alex Louis Rapp as a director on 4 December 2019
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29 Jan 2020 |
PSC01 |
Notification of Madeleine Schwaarzmann as a person with significant control on 4 December 2019
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29 Jan 2020 |
PSC07 |
Cessation of Alex Louis Rapp as a person with significant control on 4 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 15 December 2019 with updates
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08 Dec 2019 |
AA |
Micro company accounts made up to 5 April 2019
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