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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28 Oct 2024 |
MR01 |
Registration of charge 039947970003, created on 16 October 2024
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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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14 Jun 2024 |
MR01 |
Registration of charge 039947970002, created on 13 June 2024
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Graham Francis Smith on 23 August 2023
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07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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15 Jul 2022 |
AP03 |
Appointment of Mr Mark Cooper as a secretary on 14 July 2022
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14 Jul 2022 |
TM02 |
Termination of appointment of Steven James Atherton as a secretary on 14 July 2022
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14 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Graham Smith Bernal on 6 April 2022
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18 Jun 2021 |
PSC02 |
Notification of Smith Bernal Family Holdings Limited as a person with significant control on 14 June 2021
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18 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 18 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Walter Andreas Jacobs as a director on 14 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Philipp Haller as a director on 14 June 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Graham Smith Bernal as a director on 14 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Dominique Graz as a director on 14 June 2021
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15 Jun 2021 |
TM01 |
Termination of appointment of Nathalie Albin-Jacobs as a director on 14 June 2021
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01 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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12 Feb 2021 |
AP01 |
Appointment of Mr Dominique Graz as a director on 12 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Michael Daniel Tuchschmid as a director on 5 February 2021
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16 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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