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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07 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Sep 2024 |
TM01 |
Termination of appointment of Daniel Peter Lockyer as a director on 6 September 2024
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19 Jun 2024 |
AP01 |
Appointment of Daniel Fišer as a director on 18 June 2024
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19 Jun 2024 |
TM01 |
Termination of appointment of Marek Ehrenberger as a director on 30 March 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Mar 2023 |
AP01 |
Appointment of Marek Ehrenberger as a director on 14 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Robert Sevela as a director on 14 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Didier Georges Philippe Stoessel as a director on 14 February 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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27 Jul 2022 |
AD01 |
Registered office address changed from Unit D, the Market Place Brogdale Farm Brogdale Road Faversham ME13 8XZ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 27 July 2022
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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24 Nov 2021 |
AP01 |
Appointment of Mr Robert Sevela as a director on 15 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Didier Stoessel as a director on 15 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Philippe Ivan Lang as a director on 20 August 2021
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 May 2021 |
AP01 |
Appointment of Mr Philippe Ivan Lang as a director on 29 March 2021
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20 May 2021 |
TM01 |
Termination of appointment of Romuald Caillaud as a director on 29 March 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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11 Sep 2020 |
AD01 |
Registered office address changed from Unit 33 the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to Unit D, the Market Place Brogdale Farm Brogdale Road Faversham ME13 8XZ on 11 September 2020
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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