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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13 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Geoffrey Albert Covey as a director on 31 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Frank Waaga as a director on 19 December 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Christian Charles Meyrick Box on 2 November 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Christian Charles Meyrick Box as a director on 13 October 2023
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13 Jul 2023 |
CH01 |
Director's details changed for Ms Gabriella Karger on 13 July 2023
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13 Jul 2023 |
PSC04 |
Change of details for Ms Gabriella Karger as a person with significant control on 13 July 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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08 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
AP01 |
Appointment of Mr Geoffrey Albert Covey as a director on 16 March 2023
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10 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 June 2022
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09 Mar 2023 |
AD01 |
Registered office address changed from Merchant House East St. Helen Street Abingdon OX14 5EG England to Merchant House 5 East St Helen Street Abingdon Oxon OX14 5EG on 9 March 2023
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01 Dec 2022 |
AP01 |
Appointment of Mr Daniel Christoph Ebneter as a director on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Joachim Flickinger as a director on 30 November 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Elizabeth House, Queen Street Abingdon Oxfordshire OX14 3LN to Merchant House East St. Helen Street Abingdon OX14 5EG on 8 September 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.
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30 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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23 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2018 |
TM02 |
Termination of appointment of Ural Tufan as a secretary on 6 December 2018
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