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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23 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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01 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 08045485 - Companies House Default Address Cardiff CF14 8LH to Martlet House E1 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ on 1 March 2024
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 08045485 - Companies House Default Address, Cardiff, CF14 8LH on 14 August 2023
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15 May 2023 |
PSC07 |
Cessation of Mickael Stemmer as a person with significant control on 6 April 2016
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10 May 2023 |
PSC01 |
Notification of Michael Stemmer as a person with significant control on 6 April 2016
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10 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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01 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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16 Feb 2022 |
TM01 |
Termination of appointment of Michael Ohana as a director on 24 January 2022
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13 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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02 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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27 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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01 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with no updates
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18 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 April 2018
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18 Apr 2018 |
PSC01 |
Notification of Yves Stemmer as a person with significant control on 6 April 2016
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18 Apr 2018 |
PSC01 |
Notification of Vivian Stemmer as a person with significant control on 6 April 2016
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18 Apr 2018 |
PSC01 |
Notification of Mickael Stemmer as a person with significant control on 6 April 2016
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07 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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07 Jun 2017 |
CS01 |
Confirmation statement made on 25 April 2017 with updates
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