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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23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
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17 May 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2022 |
CH03 |
Secretary's details changed for Miss Jennifer Louise Hampshire on 4 January 2022
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01 Dec 2021 |
CH01 |
Director's details changed for Mrs Jennifer Louise Hampshire on 25 November 2021
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22 Nov 2021 |
PSC05 |
Change of details for Frantschach Holdings Uk Limited as a person with significant control on 22 November 2021
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22 Nov 2021 |
AD01 |
Registered office address changed from Building 1 1st Floor Aviator Park Station Road Addlestone Surrey KT15 2PG to Ground Floor, Building 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 22 November 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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05 Jul 2021 |
AP01 |
Appointment of Mr James Campbell Paterson as a director on 2 July 2021
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05 Jul 2021 |
TM01 |
Termination of appointment of Claudio Fedalto as a director on 2 July 2021
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09 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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11 Oct 2019 |
AP01 |
Appointment of Mr Claudio Fedalto as a director on 10 October 2019
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11 Oct 2019 |
TM01 |
Termination of appointment of Allan Martin Lock as a director on 30 September 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with no updates
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02 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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23 Aug 2018 |
CH01 |
Director's details changed for Mrs Jennifer Louise Hampshire on 15 August 2018
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23 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
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01 May 2018 |
TM01 |
Termination of appointment of Roman Billiani as a director on 30 April 2018
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23 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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