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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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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31 Oct 2023 |
CH01 |
Director's details changed for Mrs Antje Margret Gunther on 31 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mrs Antje Margret Gunther as a person with significant control on 31 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from 9 Burgess Drive Tenterden TN30 6FD England to 20 Ashford Road Wellington TA21 8QF on 31 October 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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05 Feb 2020 |
TM01 |
Termination of appointment of Timothy John Bates as a director on 5 February 2020
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05 Feb 2020 |
AP01 |
Appointment of Mrs Antje Margret Gunther as a director on 5 February 2020
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05 Feb 2020 |
AD01 |
Registered office address changed from Flat 15 Dungannon House 15 Vanston Place London SW6 1AY England to 9 Burgess Drive Tenterden TN30 6FD on 5 February 2020
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Dec 2019 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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11 Apr 2019 |
TM01 |
Termination of appointment of Antje Margret Gunther as a director on 31 March 2019
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30 Jan 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Jan 2019 |
AD01 |
Registered office address changed from 4 Gordon Mansions 150 Addison Gardens London W14 0ER to Flat 15 Dungannon House 15 Vanston Place London SW6 1AY on 16 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Mrs Antje Margret Gunther on 16 January 2019
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16 Jan 2019 |
CH01 |
Director's details changed for Mr Timothy John Bates on 16 January 2019
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16 Jan 2019 |
TM02 |
Termination of appointment of Timothy John Bates as a secretary on 16 January 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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01 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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02 Jan 2018 |
CS01 |
Confirmation statement made on 29 December 2017 with no updates
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