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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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20 Jun 2022 |
AP01 |
Appointment of Mrs Anne Katrine Nessim as a director on 1 June 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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03 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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20 Jun 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Jun 2019 |
PSC04 |
Change of details for Mr Nils Mathias Nessim as a person with significant control on 12 June 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from The Exchange, Haslucks Green Road, Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 12 June 2019
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12 Jun 2019 |
CH04 |
Secretary's details changed for Jerrom Secretarial Services Limited on 19 March 2019
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
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18 Feb 2019 |
MR04 |
Satisfaction of charge 056979500001 in full
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04 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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11 Apr 2018 |
MR01 |
Registration of charge 056979500001, created on 5 April 2018
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07 Mar 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with updates
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13 Feb 2018 |
PSC04 |
Change of details for Mrs Anne Katrine Nessim as a person with significant control on 6 April 2016
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13 Feb 2018 |
CH01 |
Director's details changed for Nils Mathias Nessim on 13 February 2018
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20 Jun 2017 |
AA |
Micro company accounts made up to 31 December 2016
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15 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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15 Feb 2017 |
CH01 |
Director's details changed for Nils Mathias Nessim on 15 February 2017
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