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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07 Nov 2024 |
MR04 |
Satisfaction of charge 1 in full
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Mark Edward Ties as a director on 1 January 2024
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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16 Feb 2023 |
AUD |
Auditor's resignation
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Edward Ties on 1 February 2022
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11 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Sara Marie Kilian as a director
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Edward Ties on 1 December 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Sara Marie Kilian on 1 December 2020
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03 Mar 2021 |
CH03 |
Secretary's details changed for Sara Marie Kilian on 1 December 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Charles Goergen on 1 December 2020
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Jul 2020 |
AD01 |
Registered office address changed from West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT United Kingdom to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on 16 July 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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11 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Mark E Ties on 1 May 2019
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03 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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03 Jun 2019 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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31 May 2019 |
AD01 |
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT on 31 May 2019
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