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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20 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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12 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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22 Nov 2022 |
AD01 |
Registered office address changed from 36 Eversfield Place Flat 5 st. Leonards-on-Sea TN37 6DB England to 45 Robertson Street Suite 1.03 Hastings TN34 1HL on 22 November 2022
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11 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from Suite 10903 Chynoweth House Trevissome Park Truro TR4 8UN England to 36 Eversfield Place Flat 5 st. Leonards-on-Sea TN37 6DB on 2 November 2020
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26 Sep 2020 |
PSC04 |
Change of details for Mr Kim Daniel Schulte-Zurhausen as a person with significant control on 1 September 2020
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17 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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23 Mar 2019 |
CH01 |
Director's details changed for Ms Kim Daniel Schulte-Zurhausen on 1 January 2019
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23 Mar 2019 |
PSC04 |
Change of details for Mr Kim Daniel Schulte-Zurhausen as a person with significant control on 1 January 2019
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23 Mar 2019 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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29 Nov 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with no updates
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04 Oct 2018 |
PSC04 |
Change of details for Ms Kim Schulte-Zurhausen as a person with significant control on 1 January 2018
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-03
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20 Feb 2018 |
AA |
Micro company accounts made up to 30 November 2017
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07 Dec 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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25 Aug 2017 |
AA |
Micro company accounts made up to 30 November 2016
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13 Jun 2017 |
AD01 |
Registered office address changed from 83 Palmerston Road London SW19 1PB to Suite 10903 Chynoweth House Trevissome Park Truro TR4 8UN on 13 June 2017
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23 Dec 2016 |
CS01 |
Confirmation statement made on 20 November 2016 with updates
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08 Nov 2016 |
DISS40 |
Compulsory strike-off action has been discontinued
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