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 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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17 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Bland (Bsp) Limited 5/7 Bridgegate Retford Nottinghamshire DN22 6AF England to 1st Floor, Mayesbrook House Redvers Close Leeds LS16 6QY
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08 Feb 2023 |
AP03 |
Appointment of Udo Von Reinersdorff as a secretary on 16 January 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of Alexander Tobert as a secretary on 16 January 2023
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08 Feb 2023 |
AP01 |
Appointment of Udo Von Reinersdorff as a director on 16 January 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Alexander Tobert as a director on 16 January 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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10 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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01 Jun 2021 |
CH01 |
Director's details changed for Mrs Gemma Lilley on 27 May 2021
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23 Feb 2021 |
AP03 |
Appointment of Mr Alexander Tobert as a secretary on 14 January 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Udo Schnell as a director on 31 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Andreas-Oliver Schmidt as a director on 14 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Alexander Tobert as a director on 14 January 2021
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05 Jan 2021 |
TM02 |
Termination of appointment of Klaus Peter Scheuble as a secretary on 31 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Klaus Peter Scheuble as a director on 31 December 2020
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22 Dec 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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11 May 2020 |
TM01 |
Termination of appointment of Adrian Timothy Nicoll as a director on 23 January 2020
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11 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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02 Jan 2020 |
AP01 |
Appointment of Mrs Gemma Lilley as a director on 1 January 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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31 Jul 2019 |
AP01 |
Appointment of Mr Adrian Timothy Nicoll as a director on 26 July 2019
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