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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01 Nov 2024 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2024
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23 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Nov 2023 |
RP04PSC01 |
Second filing for the notification of Pascal Schwarz as a person with significant control
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31 Oct 2023 |
CH01 |
Director's details changed for Cf0 Marc Fournier on 30 October 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of Horst Kagerer as a director on 3 July 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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02 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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03 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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01 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with updates
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31 Oct 2018 |
PSC04 |
Change of details for Mr Pascal Schwarz as a person with significant control on 31 October 2018
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31 Oct 2018 |
CH01 |
Director's details changed for Pascal Schwarz on 31 October 2018
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with updates
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23 Oct 2017 |
PSC01 |
Notification of Pascal Schwarz as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 13/11/2023
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23 Oct 2017 |
PSC07 |
Cessation of Fahrni Fassadensysteme Ag as a person with significant control on 6 April 2016
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22 Feb 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Oct 2016 |
CS01 |
Confirmation statement made on 19 October 2016 with updates
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