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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18 Jun 2024 |
AA |
Micro company accounts made up to 30 April 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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05 Jun 2024 |
PSC07 |
Cessation of Marc Daniel Louis Wiehe as a person with significant control on 31 May 2024
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05 Jun 2024 |
PSC01 |
Notification of Emily Margaret Anne Mitchell as a person with significant control on 31 May 2024
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05 Jun 2024 |
PSC01 |
Notification of Charles Edward James Mitchell as a person with significant control on 31 May 2024
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05 Jun 2024 |
AP01 |
Appointment of Mrs Emily Margaret Anne Mitchell as a director on 31 May 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA to 46-50 Streatham Hill Streatham London SW2 4rd on 5 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Charles Edward James Mitchell as a director on 31 May 2024
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05 Jun 2024 |
TM01 |
Termination of appointment of Marc Daniel Louis Wiehe as a director on 31 May 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Douglas Bernard as a director on 25 January 2024
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26 Jan 2024 |
PSC04 |
Change of details for Mr Marc Daniel Louis Wiehe as a person with significant control on 24 January 2024
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25 Jan 2024 |
PSC07 |
Cessation of Douglas Bernard as a person with significant control on 24 January 2024
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24 Jan 2024 |
PSC07 |
Cessation of Xenia Alexandra Wiehe as a person with significant control on 4 January 2022
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10 Oct 2023 |
AA |
Micro company accounts made up to 30 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Marc Daniel Louis Wiehe as a person with significant control on 18 April 2023
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Marc Daniel Louis Wiehe on 18 April 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Marc Daniel Louis Wiehe as a person with significant control on 17 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Marc Daniel Louis Wiehe on 17 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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24 Jan 2022 |
TM02 |
Termination of appointment of Xenia Alexandra Wiehe as a secretary on 4 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Xenia Alexandra Wiehe as a director on 4 January 2022
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23 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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