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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06 Aug 2024 |
TM01 |
Termination of appointment of Terence Peter O'neill as a director on 31 July 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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09 Apr 2024 |
TM02 |
Termination of appointment of Jennifer Neal as a secretary on 8 April 2024
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Darren Rowell as a director on 1 November 2023
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03 Nov 2023 |
AD01 |
Registered office address changed from 28 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY to Unit 9, B Village, Endeavour Park Baker Road Nelson Park West Cramlington Northumberland NE23 1XA on 3 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Terence Peter O'neill on 1 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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05 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Feb 2022 |
TM01 |
Termination of appointment of Hans Joachim Molka as a director on 31 December 2021
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Terence Peter O'neill on 15 February 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Andreas Lotz as a director on 1 January 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Nico Hagen Hanke as a director on 1 January 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Andreas Herbert Wenig as a director on 31 December 2021
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13 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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29 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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14 Jan 2019 |
PSC01 |
Notification of Philipp Ehrhardt as a person with significant control on 9 January 2019
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14 Jan 2019 |
PSC01 |
Notification of Julia Reichert as a person with significant control on 9 January 2019
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10 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 January 2019
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