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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29 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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15 Jul 2024 |
MR01 |
Registration of charge 004324330003, created on 2 July 2024
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05 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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05 Jun 2024 |
TM02 |
Termination of appointment of Jayne Elizabeth Foster as a secretary on 19 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Andreas Pieroth as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Johannes Pieroth as a person with significant control on 19 December 2023
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19 Dec 2023 |
PSC02 |
Notification of Coterie Holdings Uk Limited as a person with significant control on 19 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU England to Ground Floor Edgerton House 68 Baker Street Weybridge Surrey KT13 8AL on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Christopher John Robinson as a director on 19 December 2023
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07 Dec 2023 |
PSC01 |
Notification of Andreas Pieroth as a person with significant control on 6 April 2016
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07 Dec 2023 |
PSC01 |
Notification of Johannes Pieroth as a person with significant control on 6 April 2016
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07 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Dallow Rd Luton Bedfordshire LU1 1UR to Mulberry House Parkland Square 750 Capability Green Luton Beds LU1 3LU on 1 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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06 May 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew Nicholas Bewes on 1 October 2020
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17 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 30 October 2019 with no updates
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25 Sep 2019 |
CH01 |
Director's details changed for Howard Warren Falk on 20 September 2019
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24 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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