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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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02 Jul 2025 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Second Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1ER on 2 July 2025
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27 Mar 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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18 Mar 2025 |
CS01 |
Confirmation statement made on 25 February 2025 with updates
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05 Mar 2025 |
CH01 |
Director's details changed for Mr Vincent Mosimann on 25 February 2025
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05 Mar 2025 |
CH01 |
Director's details changed for Mr Vincent Mosimann on 25 February 2025
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25 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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13 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jul 2021 |
AD01 |
Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 12 July 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Dec 2020 |
AD01 |
Registered office address changed from Arundel House Amberley Court, County Oak Way Crawley West Sussex RH11 7XL to Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ on 7 December 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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18 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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28 Feb 2019 |
TM02 |
Termination of appointment of Jean Claude Meier as a secretary on 31 December 2018
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24 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Mar 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with updates
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22 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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16 Mar 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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18 Apr 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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