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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21 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
AP04 |
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Emile Philip Edouard Ochtman on 15 February 2024
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15 Feb 2024 |
CH03 |
Secretary's details changed for Mr Emile Philip Edouard Ochtman on 15 February 2024
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29 Jan 2024 |
AP01 |
Appointment of Richard Hayler as a director on 29 January 2024
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15 Dec 2023 |
AD01 |
Registered office address changed from Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN England to 30 Crown Place Earl Street London EC2A 4ES on 15 December 2023
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04 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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24 May 2023 |
CH03 |
Secretary's details changed for Mr Emile Philip Edouard Ochtman on 24 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Unit 4L Bramhal Moor Technology Park Pepper Road Hazel Grove Stockport Cheshire SK7 5BW to Mercury House 19-21 Chapel Street Marlow Bucks SL7 3HN on 25 August 2022
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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01 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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26 May 2021 |
CH01 |
Director's details changed for Mr Emile Philip Edouard Ochtman on 21 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Emile Philip Edouard Ochtman on 6 May 2021
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13 May 2021 |
CH01 |
Director's details changed for Mr Emile Philip Edouard Ochtman on 6 May 2021
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13 May 2021 |
CH03 |
Secretary's details changed for Mr Emile Philip Edouard Ochtman on 6 May 2021
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27 Apr 2021 |
MR04 |
Satisfaction of charge 037793850001 in full
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16 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with updates
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01 Jun 2020 |
CH03 |
Secretary's details changed for Mr Emile Philip Edouard Ochtman on 26 May 2020
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01 Jun 2020 |
CH01 |
Director's details changed for Mr Emile Philip Edouard Ochtman on 27 May 2020
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30 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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