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)
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
|
|
|
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
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Mr Paul Rawlings on 12 March 2024
|
|
|
12 Mar 2024 |
PSC04 |
Change of details for Mr Bernd Walter Schubert as a person with significant control on 12 March 2024
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Mr Bernd Walter Schubert on 12 March 2024
|
|
|
14 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr Paul Rawlings as a director on 17 December 2022
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Kiaz Caroline Trepte as a director on 17 December 2022
|
|
|
19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with updates
|
|
|
24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
|
|
|
02 Dec 2020 |
RP04AP01 |
Second filing for the appointment of Kiaz Trepte as a director
|
|
|
01 Dec 2020 |
CH01 |
Director's details changed for Mrs Trepte Kiaz on 26 November 2020
|
|
|
26 Nov 2020 |
AP01 |
Appointment of Mrs Trepte Kiaz as a director on 26 November 2020
-
ANNOTATION
Clarification a second filed AP01 was registered on 02/12/2020
|
|
|
12 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
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
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
|
|
|
03 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
21 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
|
|
|
14 May 2019 |
PSC04 |
Change of details for Mr Bernd Walter Schubert as a person with significant control on 31 December 2018
|
|
|
14 May 2019 |
PSC04 |
Change of details for Mr Bernd Walter Schubert as a person with significant control on 31 August 2018
|
|
|
14 May 2019 |
PSC07 |
Cessation of Bertram Anthony Claffey as a person with significant control on 31 August 2018
|
|
|
14 May 2019 |
CH01 |
Director's details changed for Mr Bernd Walter Schubert on 31 December 2018
|
|