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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17 Apr 2024 |
AD01 |
Registered office address changed from 6 Bullsbrook Road Hayes UB4 0JZ England to Unit 4 11 Field Road Denham Uxbridge UB9 4HJ on 17 April 2024
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31 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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09 Oct 2023 |
PSC01 |
Notification of Stephan Rudolph Wenhold as a person with significant control on 1 April 2020
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09 Oct 2023 |
PSC07 |
Cessation of Stephan Rudolph Wenhold as a person with significant control on 1 April 2020
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05 Oct 2023 |
PSC04 |
Change of details for Mr Stephan Rudolph Wenhold as a person with significant control on 1 January 2023
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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07 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Stephan Rudolf Wenhold as a director
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03 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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04 Nov 2019 |
PSC01 |
Notification of Stephan Rudolph Wenhold as a person with significant control on 1 July 2019
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04 Nov 2019 |
PSC07 |
Cessation of Raymond John Staff as a person with significant control on 30 June 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from Unit 61 Bullsbrook Road Hayes UB4 0JZ England to 6 Bullsbrook Road Hayes UB4 0JZ on 2 September 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Catherine Staff as a director on 30 June 2019
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01 Aug 2019 |
AD01 |
Registered office address changed from 5 Cheney Street Pinner Middx HA5 2TF to Unit 61 Bullsbrook Road Hayes UB4 0JZ on 1 August 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Raymond John Staff as a director on 30 June 2019
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27 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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26 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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16 Nov 2017 |
AP01 |
Appointment of Mr Stephan Rudolf Wenhold as a director on 16 November 2017
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ANNOTATION
Clarification a second filed AP01 was registered 07/10/2021.
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