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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17 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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29 Jan 2024 |
PSC07 |
Cessation of Alain Wayser as a person with significant control on 30 January 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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01 Feb 2023 |
TM01 |
Termination of appointment of Alain Wayser as a director on 30 January 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB England to J14 Hastingwood Industrial Park Wood Lane Birmingham West Midlands B249QR on 21 December 2022
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13 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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14 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Sep 2021 |
PSC04 |
Change of details for Alain Wayser as a person with significant control on 20 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Dr Barnabe-Igor Wayser as a person with significant control on 20 September 2021
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07 Jul 2021 |
AD01 |
Registered office address changed from Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD United Kingdom to Seven Stars House 1 Wheler Road Coventry West Midlands CV3 4LB on 7 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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11 Dec 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/02/2018
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29 Nov 2019 |
PSC04 |
Change of details for Barnabe-Igor Wayser as a person with significant control on 24 January 2018
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22 Nov 2019 |
PSC04 |
Change of details for Barnabe-Igor Wayser as a person with significant control on 24 January 2018
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18 Jul 2019 |
CH01 |
Director's details changed for Barnabe-Igor Wayser on 18 July 2019
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18 Jul 2019 |
CH01 |
Director's details changed for Alain Wayser on 18 July 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
AD01 |
Registered office address changed from 5 the Quadrant Coventry West Midlands CV1 2EL England to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on 12 June 2019
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04 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jun 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/12/2019.
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