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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28 Apr 2026 |
CS01 |
Confirmation statement made on 12 April 2026 with no updates
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22 Apr 2026 |
CH01 |
Director's details changed for Mrs Susan Valerie Reuter on 22 April 2026
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23 Feb 2026 |
AA |
Accounts for a medium company made up to 31 December 2025
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31 Dec 2025 |
AA |
Accounts for a medium company made up to 31 December 2024
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17 Nov 2025 |
CH01 |
Director's details changed for Mr Matthew George William Reuter on 17 November 2025
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17 Nov 2025 |
CH01 |
Director's details changed for Mr Kevin Alfred Reuter on 17 November 2025
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17 Nov 2025 |
CH01 |
Director's details changed for Mrs Susan Valerie Reuter on 17 November 2025
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17 Nov 2025 |
CH01 |
Director's details changed for Mr Kevin Alfred Reuter on 17 November 2025
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17 Nov 2025 |
AD01 |
Registered office address changed from 27 Clement's Lane London EC4N 7AE England to New Bridge St House 30 New Bridge Street London EC4V 6BJ on 17 November 2025
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13 Nov 2025 |
PSC01 |
Notification of Matthew George William Reuter as a person with significant control on 20 December 2022
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13 Nov 2025 |
PSC07 |
Cessation of Kevin Alfred Reuter as a person with significant control on 20 December 2022
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08 Aug 2025 |
PSC04 |
Change of details for a person with significant control
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08 Aug 2025 |
PSC04 |
Change of details for a person with significant control
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07 Aug 2025 |
CH01 |
Director's details changed for Mr Matthew George William Reuter on 7 August 2025
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07 Aug 2025 |
CH01 |
Director's details changed for Mr Kevin Alfred Reuter on 7 August 2025
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07 Aug 2025 |
CH01 |
Director's details changed for Mrs Susan Valerie Reuter on 7 August 2025
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23 Apr 2025 |
CS01 |
Confirmation statement made on 12 April 2025 with no updates
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06 Apr 2025 |
MR01 |
Registration of charge 071246960005, created on 26 March 2025
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31 Mar 2025 |
MR04 |
Satisfaction of charge 071246960004 in full
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09 Jan 2025 |
PSC04 |
Change of details for Mr Kevin Alfred Reuter as a person with significant control on 8 January 2025
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09 Jan 2025 |
AD01 |
Registered office address changed from , 4 Millbank, London, SW1P 3JA, England to 27 Clement's Lane London EC4N 7AE on 9 January 2025
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27 Nov 2024 |
MR01 |
Registration of charge 071246960004, created on 18 November 2024
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02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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16 Apr 2024 |
CH01 |
Director's details changed for Mrs Susan Valerie Reuter on 15 April 2024
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