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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28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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27 Jun 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 Jan 2024 |
AP01 |
Appointment of Mrs Sabrina Von Moos as a director on 22 January 2024
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22 Jan 2024 |
PSC01 |
Notification of Sabrina Von Moos as a person with significant control on 22 January 2024
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12 Nov 2023 |
TM01 |
Termination of appointment of John Douglas Hampson as a director on 1 November 2023
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12 Nov 2023 |
TM02 |
Termination of appointment of John Douglas Hampson as a secretary on 1 November 2023
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12 Nov 2023 |
PSC07 |
Cessation of John Douglas Hampson as a person with significant control on 29 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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27 Aug 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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31 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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01 Sep 2021 |
PSC01 |
Notification of John Douglas Hampson as a person with significant control on 27 August 2021
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31 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 31 August 2021
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31 Aug 2021 |
TM02 |
Termination of appointment of Fifield Glyn Ltd as a secretary on 26 August 2021
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27 Aug 2021 |
AD01 |
Registered office address changed from 1 Royal Mews, Gadbrook Park Rudheath Northwich Cheshire CW9 7UD to 2C Sunderland Terrace London W2 5PA on 27 August 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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23 Aug 2021 |
AP03 |
Appointment of Mr John Douglas Hampson as a secretary on 23 August 2021
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18 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr John Douglas Hampson as a director on 1 October 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Timo Juergen Alexander Bauschke as a director on 1 December 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with no updates
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17 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 25 August 2018 with no updates
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