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Company number 01437414

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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)
11 Oct 2024	TM01	Termination of appointment of Noel Raymond Frost as a director on 14 June 2024	View PDF Termination of appointment of Noel Raymond Frost as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off
24 Jul 2024	CS01	Confirmation statement made on 14 May 2024 with no updates	View PDF Confirmation statement made on 14 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
07 Jul 2023	CS01	Confirmation statement made on 14 May 2023 with no updates	View PDF Confirmation statement made on 14 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AP01	Appointment of Mr Noel Raymond Frost as a director on 4 May 2023	View PDF Appointment of Mr Noel Raymond Frost as a director on 4 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Hendrik Willem Storm as a director on 4 May 2023	View PDF Termination of appointment of Hendrik Willem Storm as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	AP01	Appointment of Dr Dhinakaran Robert Jaba Prasad Phillips as a director on 7 October 2022	View PDF Appointment of Dr Dhinakaran Robert Jaba Prasad Phillips as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Caroline Julia Chenevix Kerslake as a person with significant control on 7 October 2022	View PDF Cessation of Caroline Julia Chenevix Kerslake as a person with significant control on 7 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Caroline Julia Chenevix Kerslake as a director on 7 October 2022	View PDF Termination of appointment of Caroline Julia Chenevix Kerslake as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Robert Minors as a director on 7 October 2022	View PDF Appointment of Mr Robert Minors as a director on 7 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
26 May 2022	CS01	Confirmation statement made on 14 May 2022 with no updates	View PDF Confirmation statement made on 14 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	PSC07	Cessation of Rosemarie Magrith Hauser as a person with significant control on 23 February 2022	View PDF Cessation of Rosemarie Magrith Hauser as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC07	Cessation of Albrecht Bernhard Hauser as a person with significant control on 23 February 2022	View PDF Cessation of Albrecht Bernhard Hauser as a person with significant control on 23 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Rosmarie Margrith Hauser as a director on 23 February 2022	View PDF Termination of appointment of Rosmarie Margrith Hauser as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of Albrecht Bernhard Hauser as a director on 23 February 2022	View PDF Termination of appointment of Albrecht Bernhard Hauser as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
14 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	CH01	Director's details changed for Mrs Rosmarie Magrith Hauser on 11 January 2021	View PDF Director's details changed for Mrs Rosmarie Magrith Hauser on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	CH01	Director's details changed for Mr Hendrik Willem Storm on 4 November 2020	View PDF Director's details changed for Mr Hendrik Willem Storm on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Hendrik Willem Storm as a director on 16 October 2020	View PDF Appointment of Mr Hendrik Willem Storm as a director on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 36 pages (36 pages)

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