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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18 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Neil Coombe as a director on 1 September 2023
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28 Aug 2023 |
PSC01 |
Notification of Marc Peter Vollenweider as a person with significant control on 29 March 2023
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28 Aug 2023 |
PSC07 |
Cessation of Wilhelm Vollenweider as a person with significant control on 29 March 2023
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28 Aug 2023 |
TM01 |
Termination of appointment of Wilhelm Vollenweider as a director on 29 March 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Feb 2023 |
TM01 |
Termination of appointment of Kuldip Madar as a director on 9 January 2023
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11 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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09 Jun 2022 |
TM02 |
Termination of appointment of Tracey-Anne Crisp as a secretary on 9 June 2022
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12 May 2022 |
AP01 |
Appointment of Mr Kuldip Madar as a director on 9 May 2022
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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29 Jun 2021 |
TM02 |
Termination of appointment of Christine Cidney Taylor as a secretary on 29 June 2021
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29 Jun 2021 |
AP03 |
Appointment of Mrs Tracey-Anne Crisp as a secretary on 29 June 2021
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14 May 2021 |
CH03 |
Secretary's details changed for Ms Christine Cydney Taylor on 29 September 2017
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20 Jan 2021 |
CH03 |
Secretary's details changed for Ms Christine Cydney Taylor on 5 December 2020
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Nov 2020 |
AD01 |
Registered office address changed from Suite 1, 1st Floor, Phoenix House Christopher Martin Road Basildon Essex SS14 3EZ England to Unit 8 Bramston Way Laindon Basildon SS15 6TP on 30 November 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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21 Feb 2020 |
AP01 |
Appointment of Mr Thomas Markus Moeckli as a director on 14 February 2020
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07 Feb 2020 |
AP01 |
Appointment of Mr Andrew Mark Pritchard as a director on 1 February 2020
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07 Feb 2020 |
TM01 |
Termination of appointment of Raúl San José Cortés as a director on 1 February 2020
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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