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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12 Mar 2024 |
TM01 |
Termination of appointment of Mark Bosco Peter Khambatta as a director on 1 March 2024
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Bosco Peter Khambatta on 7 December 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Sebastian Kurt Umale Raeuber on 7 December 2022
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07 Dec 2022 |
PSC04 |
Change of details for Mr Michael Kurt Raeuber as a person with significant control on 7 December 2022
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07 Dec 2022 |
AD01 |
Registered office address changed from Unit 15 Tower Road Tower Road Industrical Estate, Berinsfield Wallingford Oxfordshire OX10 7LN United Kingdom to Unit 7 Tower Road Tower Road Industrial Estate, Berinsfield Wallingford Oxfordshire OX10 7LN on 7 December 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Sebastian Kurt Umale Raeuber as a director on 24 August 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Mark Bosco Peter Khambatta as a director on 24 August 2022
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17 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Mr Michael Kurt Raeuber on 14 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Colin Paul Norman Van Roon on 16 January 2020
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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24 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-21
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21 Dec 2018 |
AD01 |
Registered office address changed from Unit 2 Tower Road Industrial Estate Berinsfield Wallingford Oxon OX10 7LN United Kingdom to Unit 15 Tower Road Tower Road Industrical Estate, Berinsfield Wallingford Oxfordshire OX10 7LN on 21 December 2018
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09 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Mar 2018 |
CH01 |
Director's details changed for Mr Colin Paul Norman Van Roon on 2 January 2018
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