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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11 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Feb 2024 |
PSC04 |
Change of details for Mr Peter Paul Andreas Hurzeler as a person with significant control on 15 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Peter Paul Andreas Hurzeler on 15 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from Maria House 35 Millers Road Brighton BN1 5NP England to First Floor Westpoint Springfield Road Horsham RH122PD on 15 February 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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16 May 2022 |
TM01 |
Termination of appointment of Nicholas Dean as a director on 13 May 2022
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
PSC04 |
Change of details for Mr Peter Paul Andreas Hurzeler as a person with significant control on 7 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Dean on 17 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Dean on 16 November 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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11 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with updates
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15 May 2018 |
CH01 |
Director's details changed for Mr Peter Paul Andreas Hurzeler on 15 May 2018
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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11 Jul 2017 |
PSC04 |
Change of details for Mr Peter Paul Andreas Hurzeler as a person with significant control on 6 April 2016
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10 Jul 2017 |
PSC04 |
Change of details for Mr Peter Paul Andreas Hurzeler as a person with significant control on 10 July 2017
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10 Jul 2017 |
CH01 |
Director's details changed for Peter Paul Andreas Hurzeler on 10 July 2017
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