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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22 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Martin John Schiele on 31 December 2022
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20 Dec 2023 |
CH01 |
Director's details changed for Miss Claudia Talsma on 31 December 2022
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20 Dec 2023 |
CH03 |
Secretary's details changed for Martin John Schiele on 31 December 2022
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19 Dec 2023 |
PSC05 |
Change of details for Brandhaus Holdings Ltd as a person with significant control on 13 December 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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13 Apr 2021 |
AD01 |
Registered office address changed from 36 High Street Cleethorpes DN35 8JN England to Office 3 5-6 Crescent Stables London London SW15 2TN on 13 April 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Feb 2019 |
AP01 |
Appointment of Miss Claudia Talsma as a director on 1 February 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of Claudia Simone Talsma as a director on 1 February 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with no updates
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12 Nov 2018 |
AP01 |
Appointment of Miss Claudia Simone Talsma as a director on 8 November 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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13 Dec 2017 |
PSC02 |
Notification of Brandhaus Holdings Ltd as a person with significant control on 11 December 2017
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13 Dec 2017 |
PSC07 |
Cessation of Martin John Schiele as a person with significant control on 11 December 2017
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12 Dec 2017 |
AA01 |
Current accounting period extended from 31 August 2017 to 31 December 2017
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12 Dec 2017 |
AD01 |
Registered office address changed from C/O Harnett Accountants New Malden Business Centre 46-50 Coombe Road New Malden Surrey KT3 4QF England to 36 High Street Cleethorpes DN35 8JN on 12 December 2017
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