Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
|
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from , Unit 16 Earith Business Park, Meadow Drove Earith, Huntingdon, Cambridgeshire, PE28 3QF to 10 Bartlett Business Park Huntingdon Road Chatteris PE16 6EG on 18 April 2024
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
|
|
|
13 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Herbert Klose as a director on 10 September 2022
|
|
|
19 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
|
|
|
13 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Jun 2021 |
CH01 |
Director's details changed for Mr Lee Dalton on 30 June 2021
|
|
|
07 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
|
|
|
07 May 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
|
|
|
25 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
|
|
|
01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
25 Jul 2019 |
AP01 |
Appointment of Mr Herbert Klose as a director on 25 July 2019
|
|
|
25 Jul 2019 |
TM01 |
Termination of appointment of Peter Geisler as a director on 25 July 2019
|
|
|
11 Jun 2019 |
PSC07 |
Cessation of Thomas Roman as a person with significant control on 1 October 2018
|
|
|
05 Oct 2018 |
AP01 |
Appointment of Mr Peter Geisler as a director on 5 October 2018
|
|
|
05 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
|
|
|
12 Jul 2018 |
PSC01 |
Notification of Lee Dalton as a person with significant control on 12 July 2018
|
|
|
12 Jul 2018 |
TM01 |
Termination of appointment of Thomas Hans Roman as a director on 12 July 2018
|
|
|
05 Apr 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
09 Oct 2017 |
CS01 |
Confirmation statement made on 23 September 2017 with no updates
|
|
|
09 Oct 2017 |
PSC07 |
Cessation of Nick Lavy as a person with significant control on 15 May 2017
|
|
|
25 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|