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)
|
|
04 Feb 2025 |
AA |
Accounts for a small company made up to 31 December 2024
|
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
|
|
|
20 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
19 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
|
|
|
20 Apr 2023 |
AD01 |
Registered office address changed from 1B Fenice Court Phoenix Park Eaton Socon St. Neots PE19 8EP England to 1B Fenice Court Phoenix Park Eaton Socon St Neots Cambs PE19 8EW on 20 April 2023
|
|
|
05 Apr 2023 |
AD01 |
Registered office address changed from Terek House Phoenix Park Eaton Socon St. Neots Cambridgeshire PE19 8EP to 1B Fenice Court Phoenix Park Eaton Socon St. Neots PE19 8EP on 5 April 2023
|
|
|
05 Apr 2023 |
PSC07 |
Cessation of Ulrich Balbach as a person with significant control on 31 March 2023
|
|
|
30 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
01 Nov 2022 |
AP03 |
Appointment of Joanne Norman as a secretary on 1 November 2022
|
|
|
14 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
|
|
|
31 Aug 2022 |
TM02 |
Termination of appointment of Fiona Helen Hadfield Whitney as a secretary on 31 August 2022
|
|
|
09 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
|
|
|
22 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
15 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
|
|
|
19 Mar 2019 |
AP01 |
Appointment of Markus Kast as a director on 19 March 2019
|
|
|
06 Mar 2019 |
TM01 |
Termination of appointment of Patrick Speichinger as a director on 5 March 2019
|
|
|
06 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
18 Oct 2018 |
CS01 |
Confirmation statement made on 13 October 2018 with no updates
|
|
|
24 Sep 2018 |
PSC02 |
Notification of Leuze Geschaftsfuhrungs Gmbh as a person with significant control on 1 January 2018
|
|
|
15 Jun 2018 |
AP01 |
Appointment of Mr Salvatore Buccheri as a director on 14 June 2018
|
|
|
15 Jun 2018 |
PSC07 |
Cessation of Klaus Brandt as a person with significant control on 31 March 2018
|
|
|
03 Apr 2018 |
TM01 |
Termination of appointment of Klaus Brandt as a director on 31 March 2018
|
|