Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
|
|
|
20 Dec 2023 |
CH03 |
Secretary's details changed for Mr Claude Acher Tache on 20 December 2023
|
|
|
20 Dec 2023 |
CH01 |
Director's details changed for Mr Ken Jay Weinberg on 20 December 2023
|
|
|
20 Dec 2023 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 20 December 2023
|
|
|
20 Dec 2023 |
CH01 |
Director's details changed for Mr Claude Acher Tache on 20 December 2023
|
|
|
20 Dec 2023 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 20 December 2023
|
|
|
25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
|
|
|
12 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
|
|
|
01 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 1 November 2021
|
|
|
31 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
25 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
|
|
|
20 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
23 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
|
|
|
13 Dec 2019 |
CH01 |
Director's details changed for Mr Ken Jay Weinberg on 13 December 2019
|
|
|
20 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
|
|
|
11 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
19 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with updates
|
|
|
19 Jan 2018 |
CH01 |
Director's details changed for Mr Claude Acher Tache on 19 January 2018
|
|
|
19 Jan 2018 |
PSC02 |
Notification of Tache-Hsk Bvba as a person with significant control on 6 April 2016
|
|
|
25 Aug 2017 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN to Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT on 25 August 2017
|
|
|
03 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|