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Company number 03801700

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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)
31 Jul 2024 CH01 Director's details changed for Mr Jason Pernthaller on 31 July 2024
31 Jul 2024 PSC04 Change of details for Mrs Virginie Pernthaller as a person with significant control on 31 July 2024
31 Jul 2024 PSC04 Change of details for Mr Jason Pernthaller as a person with significant control on 31 July 2024
31 Jul 2024 AD01 Registered office address changed from Flat 4a Bullingham Mansions Pitt Street London W8 4JH England to Office 39 Consett Business Park Villa Real Consett DH8 6BP on 31 July 2024
08 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
10 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
29 Mar 2023 AA Micro company accounts made up to 30 June 2022
08 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
30 Mar 2022 AA Micro company accounts made up to 30 June 2021
08 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
30 Mar 2021 AA Micro company accounts made up to 30 June 2020
06 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
30 Mar 2020 AA Micro company accounts made up to 30 June 2019
31 Jan 2020 CH01 Director's details changed for Mr Jason Pernthaller on 31 January 2020
31 Jan 2020 CH03 Secretary's details changed for Virginie Pernthaller on 31 January 2020
31 Jan 2020 PSC04 Change of details for Mrs Virginie Pernthaller as a person with significant control on 31 January 2020
31 Jan 2020 PSC04 Change of details for Mr Jason Pernthaller as a person with significant control on 31 January 2020
31 Jan 2020 AD01 Registered office address changed from 86 Bourne Street London SW1W 8HF England to Flat 4a Bullingham Mansions Pitt Street London W8 4JH on 31 January 2020
08 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
07 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016