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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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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14 Mar 2023 |
PSC04 |
Change of details for Mrs Pamela Mary Simonitsch as a person with significant control on 1 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mrs Pamela Mary Simonitsch on 1 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Marc Alfred Liston Simonitsch on 1 March 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with updates
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07 Mar 2022 |
PSC01 |
Notification of Pamela Mary Simonitsch as a person with significant control on 6 April 2016
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Nov 2020 |
AD01 |
Registered office address changed from Moorgate House King Street Newton Abbot TQ12 2LG England to 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close Matford Business Park Exeter Devon EX2 8PW on 13 November 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with updates
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13 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Mar 2018 |
CS01 |
Confirmation statement made on 3 March 2018 with no updates
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12 Mar 2018 |
AD01 |
Registered office address changed from 169 Earls Court Road London Uk SW5 9RF to Moorgate House King Street Newton Abbot TQ12 2LG on 12 March 2018
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27 Feb 2018 |
AA |
Micro company accounts made up to 31 December 2016
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17 Feb 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Mar 2017 |
CS01 |
Confirmation statement made on 3 March 2017 with updates
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19 Oct 2016 |
AP03 |
Appointment of Mrs Pamela Mary Simonitsch as a secretary on 19 October 2016
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