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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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10 Jun 2025 |
PSC04 |
Change of details for Mr Giles Albert Hill, Iii as a person with significant control on 10 June 2025
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21 May 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Charles Mitchell Bayer as a director on 21 October 2024
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Bernd Jurgen Hermann Bauermeister on 31 July 2024
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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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24 Apr 2023 |
AP01 |
Appointment of Ms Natalie Jo Hill as a director on 21 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Charles Mitchell Bayer as a director on 21 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Ms Brennan Nicole Hill as a director on 21 April 2023
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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22 Oct 2021 |
AD01 |
Registered office address changed from Unit 4, Duddeston Mill Trading Estate Duddeston Mill Road Saltley Birmingham B8 1AP England to Unit 13, Duddeston Mill Trading Estate Duddeston Mill Road Saltley Birmingham B8 1AP on 22 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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28 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Bernd Jurgen Hermann Bauermeister on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 9 Garthside Church Road Ham Richmond Surrey TW10 5JA United Kingdom to Unit 4, Duddeston Mill Trading Estate Duddeston Mill Road Saltley Birmingham B8 1AP on 9 November 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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07 Sep 2020 |
PSC04 |
Change of details for Miss Brennan Nicole Hill as a person with significant control on 7 September 2020
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22 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
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30 Aug 2019 |
CH01 |
Director's details changed for Mr Bernd Jurgen Hermann Bauermeister on 30 August 2019
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29 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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