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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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with no updates
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08 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with no updates
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16 Dec 2022 |
PSC04 |
Change of details for Dr Klaus Murjahn as a person with significant control on 6 April 2016
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16 Dec 2022 |
PSC07 |
Cessation of Ralf Murjahn as a person with significant control on 6 April 2016
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08 Jun 2022 |
TM01 |
Termination of appointment of Axel Busch as a director on 8 June 2022
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08 Jun 2022 |
AP01 |
Appointment of Mrs Lauren Kathryn Ravenscroft as a director on 8 June 2022
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03 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with no updates
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20 Dec 2021 |
AD02 |
Register inspection address has been changed from C/O Freeths Llp Federation House Station Road Stoke-on-Trent ST4 2SA England to The Logic Centre Whitebridge Way Stone Staffordshire ST15 8JS
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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17 Dec 2020 |
AD01 |
Registered office address changed from Alsecco (Uk) Limited Whitebridge Way Stone Staffordshire ST15 8GH to The Logic Centre Whitebridge Way Stone ST15 8JS on 17 December 2020
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04 May 2020 |
TM01 |
Termination of appointment of Benjamin James Parry as a director on 30 April 2020
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20 Feb 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Feb 2020 |
AP01 |
Appointment of Mr Dean Alan Broughton as a director on 3 February 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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01 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 1 October 2019
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16 Aug 2019 |
TM01 |
Termination of appointment of Michael Wendler as a director on 16 August 2019
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16 Aug 2019 |
AP01 |
Appointment of Dr Axel Busch as a director on 16 August 2019
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04 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jan 2019 |
RP04PSC01 |
Second filing for the notification of Klaus Murjahn as a person with significant control
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18 Dec 2018 |
CS01 |
Confirmation statement made on 17 December 2018 with no updates
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28 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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