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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16 Aug 2024 |
PSC04 |
Change of details for Mr Christian Ulf-Hansen as a person with significant control on 15 August 2024
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16 Aug 2024 |
CH03 |
Secretary's details changed for Mr Paul Robert Moessl on 15 August 2024
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16 Aug 2024 |
CH01 |
Director's details changed
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15 Aug 2024 |
PSC04 |
Change of details for Mr Paul Robert Moessl as a person with significant control on 15 August 2024
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15 Aug 2024 |
PSC04 |
Change of details for Mr John Eric Rogerson as a person with significant control on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Christian Ulf-Hansen on 15 August 2024
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15 Aug 2024 |
CH01 |
Director's details changed for Mr Paul Moessl on 15 August 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF United Kingdom to Second Floor Kennel Club House Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 15 August 2024
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14 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with no updates
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10 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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02 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 30 November 2019
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06 Jan 2020 |
CS01 |
Confirmation statement made on 25 November 2019 with no updates
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12 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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06 Aug 2019 |
AD01 |
Registered office address changed from 3 Churchgates the Wilderness Berkhamsted HP4 2UB United Kingdom to 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF on 6 August 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 25 November 2018 with no updates
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06 Sep 2018 |
TM01 |
Termination of appointment of John Eric Rogerson as a director on 18 August 2018
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17 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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01 Dec 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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01 Dec 2017 |
AD01 |
Registered office address changed from 25 Noel Street London London W1F 8GX to 3 Churchgates the Wilderness Berkhamsted HP4 2UB on 1 December 2017
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