Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
AP01 |
Appointment of Ms Yujie Zheng as a director on 15 October 2024
|
|
|
28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr Andre Huber as a director on 8 March 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Matthias Duellmann as a director on 8 March 2024
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr Owen Martin Mcclave as a director on 8 March 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Jean-Marc Lenz as a director on 8 March 2024
|
|
|
18 Jan 2024 |
AD01 |
Registered office address changed from 675 River Gardens Feltham Middlesex TW14 0RB United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 18 January 2024
|
|
|
09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
05 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
|
|
|
14 Jan 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|
|
07 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
|
|
|
28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
|
|
|
26 Jan 2021 |
AP01 |
Appointment of Mr Matthias Duellmann as a director on 31 December 2020
|
|
|
26 Jan 2021 |
TM01 |
Termination of appointment of Andreas Martin Thurnheer as a director on 31 December 2020
|
|
|
07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
26 Nov 2020 |
AD01 |
Registered office address changed from 108 Timberham House Gatwick Airport Horley West Sussex RH6 0EY United Kingdom to 675 River Gardens Feltham Middlesex TW14 0RB on 26 November 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
|
|
|
17 Jan 2020 |
AD02 |
Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
|
|
|
26 Nov 2019 |
AUD |
Auditor's resignation
|
|
|
08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|