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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10 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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15 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from Unit 2 Dickson House Unit 2, Dickson House 3 Grove Road Richmond Surrey TW10 6SP England to Unit 2 Dickson House 3 Grove Road Richmond Surrey TW10 6SP on 21 February 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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21 Feb 2019 |
AD01 |
Registered office address changed from 23 Mount Ararat Road Richmond Surrey TW10 6PQ to Unit 2 Dickson House Unit 2, Dickson House 3 Grove Road Richmond Surrey TW10 6SP on 21 February 2019
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09 Jan 2019 |
AP01 |
Appointment of Ms Lisa Silver as a director on 21 November 2018
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28 Aug 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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19 Feb 2018 |
CS01 |
Confirmation statement made on 17 February 2018 with no updates
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
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21 Feb 2017 |
CS01 |
Confirmation statement made on 17 February 2017 with updates
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21 Feb 2017 |
AP01 |
Appointment of Ms Elizabeth Allen as a director on 15 February 2017
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10 Nov 2016 |
AA |
Total exemption small company accounts made up to 29 February 2016
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02 Jun 2016 |
AP01 |
Appointment of Ms Aileen Jackson as a director on 31 May 2016
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02 Jun 2016 |
AP01 |
Appointment of Mr Piers Martin Kotting as a director on 31 May 2016
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12 May 2016 |
AP01 |
Appointment of Mr Alexander Kann as a director on 3 May 2016
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22 Feb 2016 |
AR01 |
Annual return made up to 17 February 2016 no member list
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23 Jul 2015 |
AA |
Total exemption small company accounts made up to 28 February 2015
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05 Mar 2015 |
AR01 |
Annual return made up to 17 February 2015 no member list
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05 Mar 2015 |
CH03 |
Secretary's details changed for Jorg Roth on 1 December 2014
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05 Mar 2015 |
AD01 |
Registered office address changed from 233 Waldegrave Road Twickenham TW1 4TA to 23 Mount Ararat Road Richmond Surrey TW10 6PQ on 5 March 2015
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05 Mar 2015 |
CH01 |
Director's details changed for Jorg Roth on 1 December 2014
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05 Mar 2015 |
CH01 |
Director's details changed for Carolin-Marie Roth on 1 December 2014
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