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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05 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Mar 2023 |
PSC01 |
Notification of Amy Jane Faraday as a person with significant control on 8 March 2023
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14 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Abigail Attwood as a director on 10 January 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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29 Nov 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 25 November 2020 with updates
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04 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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09 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 Nov 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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12 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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22 Mar 2018 |
RP04AP01 |
Second filing for the appointment of Amy Faraday as a director
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28 Nov 2017 |
CS01 |
Confirmation statement made on 25 November 2017 with updates
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28 Nov 2017 |
AP01 |
Appointment of Miss Amy Jane Farraday as a director on 6 November 2017
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ANNOTATION
Clarification a second filed AP01 was registered on 22/03/18.
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28 Nov 2017 |
TM01 |
Termination of appointment of Oliver Werner Bretz as a director on 27 October 2017
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28 Nov 2017 |
AP03 |
Appointment of Mrs Sarah Katharine Bretz as a secretary on 18 December 2015
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19 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
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01 Dec 2016 |
CS01 |
Confirmation statement made on 25 November 2016 with updates
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26 May 2016 |
AD02 |
Register inspection address has been changed from C/O Sarah Bretz Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH England to The Mills Canal Street Derby DE1 2RJ
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11 Jan 2016 |
AD01 |
Registered office address changed from 12 Belitha Villas London N1 1PD to C/O Sarah Bretz Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH on 11 January 2016
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