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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22 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 September 2024
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 22/10/24.
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19 Sep 2024 |
AP01 |
Appointment of Mr Edward Vipond as a director on 19 September 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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30 Aug 2024 |
PSC04 |
Change of details for Mrs Cathrina Claas-Muehlhaeuser as a person with significant control on 31 August 2022
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18 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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14 Aug 2023 |
MR04 |
Satisfaction of charge 2 in full
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14 Aug 2023 |
MR04 |
Satisfaction of charge 3 in full
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14 Aug 2023 |
MR04 |
Satisfaction of charge 4 in full
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14 Aug 2023 |
MR04 |
Satisfaction of charge 5 in full
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14 Aug 2023 |
MR04 |
Satisfaction of charge 006834070006 in full
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09 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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12 Sep 2022 |
PSC04 |
Change of details for Mrs Cathrina Claas-Muehlheuser as a person with significant control on 1 September 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Helmut Franz Claas as a director on 19 January 2021
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14 Jan 2021 |
CH03 |
Secretary's details changed for Mr Clive Edward Last on 1 June 2019
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14 Jan 2021 |
CH01 |
Director's details changed for Mr Clive Edward Last on 1 June 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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12 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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07 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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