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 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Rawlings on 28 October 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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12 Mar 2024 |
AD01 |
Registered office address changed from Gemini House, 136-140 Old Shoreham Road Hove East Sussex BN3 7BD United Kingdom to The Offices 57 Newtown Road Hove BN3 7BA on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Rawlings on 12 March 2024
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12 Mar 2024 |
PSC04 |
Change of details for Mr Bernd Walter Schubert as a person with significant control on 12 March 2024
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Bernd Walter Schubert on 12 March 2024
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14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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22 Dec 2022 |
AP01 |
Appointment of Mr Paul Rawlings as a director on 17 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Kiaz Caroline Trepte as a director on 17 December 2022
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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02 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Kiaz Trepte as a director
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01 Dec 2020 |
CH01 |
Director's details changed for Mrs Trepte Kiaz on 26 November 2020
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26 Nov 2020 |
AP01 |
Appointment of Mrs Trepte Kiaz as a director on 26 November 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 02/12/2020
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12 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from 56-58 New House 67-68 Hatton Garden London EC1N 8JY England to Gemini House, 136-140 Old Shoreham Road Hove East Sussex BN3 7BD on 12 August 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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03 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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14 May 2019 |
PSC04 |
Change of details for Mr Bernd Walter Schubert as a person with significant control on 31 December 2018
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14 May 2019 |
PSC04 |
Change of details for Mr Bernd Walter Schubert as a person with significant control on 31 August 2018
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