|
|
31 Jul 2025
|
31 Jul 2025
Confirmation statement made on 22 July 2025 with no updates
|
|
|
11 Sep 2024
|
11 Sep 2024
Confirmation statement made on 22 July 2024 with no updates
|
|
|
14 Aug 2023
|
14 Aug 2023
Confirmation statement made on 22 July 2023 with no updates
|
|
|
03 Jan 2023
|
03 Jan 2023
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT England to Devonshire House Unit 1 Cliveden Office Village Lancaster Road High Wycombe HP12 3YZ on 3 January 2023
|
|
|
02 Sep 2022
|
02 Sep 2022
Confirmation statement made on 22 July 2022 with no updates
|
|
|
29 Jun 2022
|
29 Jun 2022
Previous accounting period extended from 31 July 2021 to 31 December 2021
|
|
|
23 Jun 2022
|
23 Jun 2022
Registered office address changed from Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE United Kingdom to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 23 June 2022
|
|
|
05 Aug 2021
|
05 Aug 2021
Confirmation statement made on 22 July 2021 with no updates
|
|
|
27 Aug 2020
|
27 Aug 2020
Confirmation statement made on 22 July 2020 with updates
|
|
|
11 Sep 2019
|
11 Sep 2019
Withdrawal of a person with significant control statement on 11 September 2019
|
|
|
02 Aug 2019
|
02 Aug 2019
Confirmation statement made on 22 July 2019 with no updates
|
|
|
03 Jun 2019
|
03 Jun 2019
Registered office address changed from Flat 2, Linden House 109 Packhorse Road Gerrards Cross Bucks SL9 8JD England to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 3 June 2019
|
|
|
09 Apr 2019
|
09 Apr 2019
Registered office address changed from 113 High Street High Street Amersham HP7 0DY England to Flat 2, Linden House 109 Packhorse Road Gerrards Cross Bucks SL9 8JD on 9 April 2019
|
|
|
08 Apr 2019
|
08 Apr 2019
Termination of appointment of Simon Andreas Braun as a director on 8 April 2019
|
|
|
08 Apr 2019
|
08 Apr 2019
Appointment of Mr Christian Michael Braun as a secretary on 8 April 2019
|
|
|
12 Mar 2019
|
12 Mar 2019
Appointment of Mr Christian Michael Braun as a director on 12 March 2019
|
|
|
23 Aug 2018
|
23 Aug 2018
Confirmation statement made on 22 July 2018 with no updates
|