Company Results (links open in a new window)
|
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)
|
|
03 May 2023 |
AP01 |
Appointment of Mr Lee Shamai Moscovitch as a director on 27 April 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Mr Jamie Darren Kerle as a director on 27 April 2023
|
|
|
03 May 2023 |
AP01 |
Appointment of Miss Maria Alexandra Broderick as a director on 27 April 2023
|
|
|
07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
|
|
|
07 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
21 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
|
|
|
27 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
|
|
|
20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
21 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
|
|
|
21 Jun 2019 |
PSC05 |
Change of details for Rochester 002 Limited as a person with significant control on 4 October 2017
|
|
|
01 Feb 2019 |
TM01 |
Termination of appointment of Kathrin Jasmin Oechtering as a director on 1 February 2019
|
|
|
01 Feb 2019 |
AP01 |
Appointment of Alexandra Maria Bridget Caritas Von Bernstorff as a director on 1 February 2019
|
|
|
18 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
20 Jun 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
|
|
|
01 May 2018 |
CH01 |
Director's details changed for Kathrin Jasmin Oechtering on 26 April 2018
|
|
|
10 Nov 2017 |
CH01 |
Director's details changed for Katherine Jasmin Oechtering on 20 May 2016
|
|
|
04 Oct 2017 |
AD01 |
Registered office address changed from Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP England to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 October 2017
|
|
|
03 Aug 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
22 Jun 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
|
|
|
23 Dec 2016 |
MR01 |
Registration of charge 096486410001, created on 21 December 2016
|
|
|
28 Nov 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
|
|
|
23 Sep 2016 |
AA01 |
Previous accounting period shortened from 30 June 2016 to 31 December 2015
|
|
|
06 Sep 2016 |
AD01 |
Registered office address changed from 8 Experian Way Experian Way Nottingham NG2 1EP England to Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP on 6 September 2016
|
|