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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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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21 Feb 2023 |
AP01 |
Appointment of Joshua David Dundon as a director on 20 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Jeffrey Barclay Davis as a director on 3 January 2023
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17 Feb 2023 |
PSC04 |
Change of details for Hilde Umdasch as a person with significant control on 3 January 2023
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17 Feb 2023 |
PSC07 |
Cessation of James Thomas Davis as a person with significant control on 3 January 2023
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17 Feb 2023 |
PSC01 |
Notification of Alfred Umdasch as a person with significant control on 26 June 2022
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17 Feb 2023 |
PSC01 |
Notification of Hilde Umdasch as a person with significant control on 26 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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12 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Aug 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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10 Aug 2020 |
AD01 |
Registered office address changed from 36 Great St. Helen's London EC3A 6AP to Unit 19, Parkrose Industrial Estate Middlemore Road Birmingham Smethwick B66 2DZ on 10 August 2020
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28 Jul 2020 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp St Martins House 16 st Martins Le Grand London EC1A 4EN England to 36 Great St. Helen's London EC3A 6AP on 28 July 2020
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16 Jul 2020 |
PSC01 |
Notification of James Thomas Davis as a person with significant control on 15 July 2020
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15 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 July 2020
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12 Feb 2020 |
AP01 |
Appointment of Harley Cliffe Karseboom as a director on 31 December 2019
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04 Feb 2020 |
TM01 |
Termination of appointment of John Emmanuel Kahn as a director on 31 December 2019
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09 Sep 2019 |
MR01 |
Registration of charge 081411720003, created on 2 September 2019
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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