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 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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25 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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21 Mar 2024 |
PSC04 |
Change of details for Mr Marc Van Steyvoort as a person with significant control on 21 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from C/O Charterhouse Financial Accountants 42-44 Clarendon Road Watford WD17 1JJ England to 85, First Floor Great Portland Street London W1W 7LT on 21 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Graf Von Adlersküken Ltd as a director on 21 March 2024
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28 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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16 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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05 Aug 2020 |
AD01 |
Registered office address changed from 24 Kenilworth Court Hempstead Road Watford WD17 4LE England to C/O Charterhouse Financial Accountants 42-44 Clarendon Road Watford WD17 1JJ on 5 August 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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26 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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27 Mar 2019 |
AP02 |
Appointment of Graf Von Adlersküken Ltd as a director on 22 March 2019
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27 Mar 2019 |
TM01 |
Termination of appointment of Young-Diamonds Limited as a director on 22 March 2019
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12 Nov 2018 |
PSC04 |
Change of details for Mr Marc Van Steyvoort as a person with significant control on 24 July 2018
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12 Nov 2018 |
AP02 |
Appointment of Young-Diamonds Limited as a director on 24 July 2018
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12 Nov 2018 |
PSC07 |
Cessation of John Torres Oliver as a person with significant control on 24 July 2018
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12 Nov 2018 |
TM01 |
Termination of appointment of Joan Torres Oliver as a director on 24 July 2018
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23 May 2018 |
TM01 |
Termination of appointment of Young-Diamonds Limited as a director on 23 May 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with updates
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31 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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