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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13 Jan 2026 |
CS01 |
Confirmation statement made on 10 January 2026 with updates
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07 Jan 2026 |
CH01 |
Director's details changed for Martin Gotze on 6 January 2026
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07 Jan 2026 |
CH01 |
Director's details changed for Arnaud Pascal Bertrand on 6 January 2026
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23 Sep 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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07 Jan 2025 |
AD01 |
Registered office address changed from Wild Hare Hotel Tintern Chepstow NP16 6SF United Kingdom to The Royal George Tintern Chepstow NP16 6SF on 7 January 2025
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11 Jul 2024 |
AP01 |
Appointment of Martin Gotze as a director on 8 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Arnaud Pascal Bertrand as a director on 8 July 2024
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27 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Feb 2024 |
TM01 |
Termination of appointment of Graeme Keith Humphreys as a director on 9 February 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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30 Aug 2023 |
AD02 |
Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
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25 Aug 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley RH10 1JA United Kingdom to Wild Hare Hotel Tintern Chepstow NP16 6SF on 25 August 2023
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07 Jul 2023 |
PSC07 |
Cessation of Martin Goetze as a person with significant control on 26 June 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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25 Aug 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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08 Jul 2022 |
PSC01 |
Notification of Martin Goetze as a person with significant control on 23 June 2022
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08 Jul 2022 |
PSC01 |
Notification of Frank Oliver Zindel as a person with significant control on 23 June 2022
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08 Jul 2022 |
PSC07 |
Cessation of David Patrick Law as a person with significant control on 23 June 2022
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08 Jul 2022 |
PSC07 |
Cessation of Harriet Cassie Babbage as a person with significant control on 23 June 2022
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08 Jul 2022 |
PSC07 |
Cessation of Richard James Secular as a person with significant control on 23 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Richard James Secular as a director on 23 June 2022
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08 Jul 2022 |
TM01 |
Termination of appointment of Harriet Cassie Babbage as a director on 23 June 2022
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