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Company number 08776627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 CS01 Confirmation statement made on 13 November 2024 with no updates
16 Oct 2024 AA Total exemption full accounts made up to 30 November 2023
15 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
30 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
13 Dec 2022 AP01 Appointment of Mr Nicholas John Ewbank as a director on 25 November 2022
13 Dec 2022 AP01 Appointment of Ms Lauretta Mary Kavanagh as a director on 25 November 2022
16 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
10 Aug 2022 AP01 Appointment of Kathryn Gilfoy as a director on 13 March 2021
26 Jan 2022 TM01 Termination of appointment of Douglas William Rintoul as a director on 3 February 2020
16 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
09 Sep 2021 AAMD Amended total exemption full accounts made up to 30 November 2020
07 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
24 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
05 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
05 Sep 2019 AA Total exemption full accounts made up to 30 November 2018
30 Aug 2019 TM01 Termination of appointment of Thomas Andreas Ernst as a director on 28 November 2018
28 Aug 2019 AP01 Appointment of Ms Alexandra Bruce as a director on 27 June 2018
03 Jul 2019 AD01 Registered office address changed from 32-40 the Workshop Tontine Street Folkestone CT20 1JU England to Gf05, the Glassworks Mill Bay Folkestone CT20 1JG on 3 July 2019
03 Jul 2019 PSC01 Notification of Alexandra Bruce as a person with significant control on 2 July 2019
03 Jul 2019 AP03 Appointment of Mr Thomas Andreas Ernst as a secretary on 2 July 2019
03 Jul 2019 TM02 Termination of appointment of Susanna Louise Howard as a secretary on 2 July 2019
07 Feb 2019 AP01 Appointment of Mr Reinhard Guss as a director on 25 January 2019
23 Jan 2019 TM01 Termination of appointment of Jamie Bradley as a director on 8 January 2019