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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24 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with updates
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21 Jun 2024 |
CH01 |
Director's details changed for Robert Michiel Schwartz on 21 May 2024
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21 Jun 2024 |
PSC04 |
Change of details for Mr Robert Michiel Schwartz as a person with significant control on 21 May 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Rosana De Fatima Britto Carvalho Schwartz on 21 May 2024
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04 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE England to Gibson Booth, New Court Abbey Road North Shepley Huddersfield West Yorkshire HD8 8BJ on 22 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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24 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 Feb 2021 |
PSC04 |
Change of details for Mr Robert Michiel Schwartz as a person with significant control on 3 February 2021
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04 Feb 2021 |
PSC04 |
Change of details for Mrs Rosana De Fatima Britto Carvalho Schwartz as a person with significant control on 3 February 2021
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04 Feb 2021 |
CH03 |
Secretary's details changed for Robert Michiel Schwartz on 3 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Rosana De Fatima Britto Carvalho Schwartz on 3 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Robert Michiel Schwartz on 3 February 2021
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04 Feb 2021 |
AD01 |
Registered office address changed from Brambletyne Beech Close Cobham Surrey KT11 2EN to Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE on 4 February 2021
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05 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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02 Apr 2020 |
AA |
Micro company accounts made up to 30 June 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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28 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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22 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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