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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19 Apr 2024 |
AP03 |
Appointment of Mr Niels Degen as a secretary on 9 April 2024
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19 Apr 2024 |
TM02 |
Termination of appointment of Volker Valk as a secretary on 9 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Volker Valk as a director on 9 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Niels Degen as a director on 9 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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04 Mar 2024 |
MR04 |
Satisfaction of charge 012407530021 in full
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28 Nov 2023 |
TM01 |
Termination of appointment of Daniel Gutting as a director on 6 September 2023
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28 Nov 2023 |
AP01 |
Appointment of Mrs Daniela Ilse Angerer as a director on 6 September 2023
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10 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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04 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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08 Mar 2022 |
CH01 |
Director's details changed for Mr Volker Valk on 1 August 2021
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10 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-19
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17 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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17 Mar 2021 |
CH01 |
Director's details changed for Mr Volker Valk on 1 February 2021
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04 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2021 |
PSC07 |
Cessation of Trismo Uk Limited as a person with significant control on 29 January 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from Norwood House 9 Dyke Road Brighton BN1 3FE England to 2-5 Rock Place, West C/O Madeleine Fashion Ltd Brighton BN2 1PF on 23 February 2021
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30 Nov 2020 |
TM01 |
Termination of appointment of Nicholas William Shrubsole as a director on 30 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Alison Doherty as a director on 30 November 2020
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30 Nov 2020 |
TM02 |
Termination of appointment of Nicholas William Shrubsole as a secretary on 30 November 2020
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30 Nov 2020 |
AP03 |
Appointment of Mr Volker Valk as a secretary on 30 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Dr Daniel Gutting as a director on 30 November 2020
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