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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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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17 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
SH02 to be filed 11/04/2024
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RES16 ‐
Resolution of redemption of redeemable shares
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08 May 2024 |
SH02 |
Statement of capital on 11 April 2024
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04 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Jan 2024 |
PSC07 |
Cessation of Marcus John Garbe as a person with significant control on 13 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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15 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 May 2023 |
SH02 |
Statement of capital on 14 April 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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14 Mar 2023 |
MR04 |
Satisfaction of charge 3 in full
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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21 Sep 2022 |
SH02 |
Statement of capital on 12 April 2022
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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12 Oct 2021 |
SH02 |
Statement of capital on 10 September 2021
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Mar 2021 |
PSC07 |
Cessation of Alexander Dietmar Garbe as a person with significant control on 4 January 2021
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12 Mar 2021 |
PSC07 |
Cessation of Bernhardt Rudolph Garbe as a person with significant control on 4 January 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Helen Elizabeth Venn on 24 February 2021
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01 Mar 2021 |
AP01 |
Appointment of Mrs Helen Elizabeth Venn as a director on 1 July 2020
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26 Nov 2020 |
MR01 |
Registration of charge 019558950004, created on 25 November 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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