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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06 Sep 2024 |
RP10 |
Address of person with significant control Mr Christian John Stocker changed to 07885408 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 September 2024
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06 Sep 2024 |
RP10 |
Address of person with significant control Alexander David Orlando Stocker changed to 07885408 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 September 2024
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06 Sep 2024 |
RP10 |
Address of person with significant control Mr Simon Peter Martindale Roberts changed to 07885408 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 September 2024
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06 Sep 2024 |
RP09 |
Address of officer Mr Christian John Stocker changed to 07885408 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 September 2024
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06 Sep 2024 |
RP09 |
Address of officer Mr Alexander David Orlando Stocker changed to 07885408 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 September 2024
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06 Sep 2024 |
RP09 |
Address of officer Mr Simon Peter Martindale Roberts changed to 07885408 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 6 September 2024
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06 Sep 2024 |
RP05 |
Registered office address changed to PO Box 4385, 07885408 - Companies House Default Address, Cardiff, CF14 8LH on 6 September 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from , 30 Stamford Street, London, SE1 9LQ, United Kingdom to 67 Grosvenor Street London W1K 3JN on 8 January 2024
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ANNOTATION
Clarification The registered office address on the form AD01 was removed from public view on 06/09/2024.
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ANNOTATION
Clarification The service address of the directors Simon Roberts, Alexander Stocker & Christian Stocker, is no longer recorded as being at the company's registered office.
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28 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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01 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Feb 2021 |
AD01 |
Registered office address changed from , 30 Stamford Street, London, SE1 1LQ, United Kingdom to 67 Grosvenor Street London W1K 3JN on 1 February 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Christian John Stocker on 1 December 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from , 22 Welbeck Street, London, W1G 8EF, United Kingdom to 67 Grosvenor Street London W1K 3JN on 31 July 2020
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01 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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16 Dec 2019 |
PSC04 |
Change of details for Mr Simon Peter Martindale Roberts as a person with significant control on 1 September 2019
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15 Dec 2019 |
PSC04 |
Change of details for Mr Christian John Stocker as a person with significant control on 1 December 2019
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15 Dec 2019 |
CH01 |
Director's details changed for Mr Christian John Stocker on 1 December 2019
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13 May 2019 |
CH01 |
Director's details changed for Mr Simon Peter Martindale Roberts on 1 February 2019
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