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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20 Apr 2020 |
PSC04 |
Change of details for Mr Louis Josef Hems as a person with significant control on 20 April 2020
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20 Apr 2020 |
CH01 |
Director's details changed for Mr Louis Josef Hems on 20 April 2020
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20 Apr 2020 |
AD01 |
Registered office address changed from C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE United Kingdom to Flat 4, 22 Underhill Road London SE22 0AH on 20 April 2020
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10 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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26 Sep 2019 |
MR04 |
Satisfaction of charge 103491530001 in full
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26 Sep 2019 |
MR04 |
Satisfaction of charge 103491530007 in full
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06 Sep 2019 |
MR04 |
Satisfaction of charge 103491530015 in full
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06 Sep 2019 |
MR04 |
Satisfaction of charge 103491530008 in full
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with updates
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14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
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19 Jul 2018 |
PSC04 |
Change of details for Mr Louis Josef Hems as a person with significant control on 19 July 2018
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19 Jul 2018 |
CH01 |
Director's details changed for Mr Louis Josef Hems on 19 July 2018
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09 Jul 2018 |
AD01 |
Registered office address changed from C/O Optimise Accountants Limited 2D Derby Road Sandiacre Nottingham Nottinghamshire NG10 5HS United Kingdom to C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Long Eaton Nottinghamshire NG10 2FE on 9 July 2018
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26 Mar 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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09 Feb 2018 |
MR01 |
Registration of charge 103491530015, created on 9 February 2018
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11 Jan 2018 |
MR04 |
Satisfaction of charge 103491530006 in full
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04 Jan 2018 |
MR01 |
Registration of charge 103491530014, created on 4 January 2018
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19 Dec 2017 |
MR01 |
Registration of charge 103491530013, created on 19 December 2017
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15 Dec 2017 |
MR01 |
Registration of charge 103491530011, created on 15 December 2017
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15 Dec 2017 |
MR01 |
Registration of charge 103491530012, created on 15 December 2017
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15 Dec 2017 |
MR01 |
Registration of charge 103491530010, created on 15 December 2017
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01 Dec 2017 |
MR01 |
Registration of charge 103491530009, created on 1 December 2017
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15 Aug 2017 |
MR01 |
Registration of charge 103491530008, created on 11 August 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with no updates
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