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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09 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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05 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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25 Jul 2023 |
AA01 |
Current accounting period extended from 28 February 2024 to 31 March 2024
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03 Jul 2023 |
AA |
Full accounts made up to 28 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Karl-Gustav Wilderich Georg Josef Maria Freiherr Von Furstenberg on 24 November 2021
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13 Feb 2023 |
PSC04 |
Change of details for Karl-Gustav Wilderich Georg Josef Maria Freiherr Von Furstenberg as a person with significant control on 24 November 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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01 Jun 2022 |
AA |
Full accounts made up to 28 February 2022
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24 Nov 2021 |
AD01 |
Registered office address changed from Highbridge House Highbridge Road Wappenham Towcester NN12 8SL England to Mockham Barton Brayford Barnstaple Devon EX32 7LH on 24 November 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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17 Jun 2021 |
AA |
Full accounts made up to 28 February 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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10 Sep 2020 |
AA |
Full accounts made up to 29 February 2020
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05 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2020
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04 Jan 2020 |
AA |
Full accounts made up to 28 February 2019
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01 Nov 2019 |
PSC04 |
Change of details for Barron Karl-Gustav Von Furstenberg as a person with significant control on 1 November 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Mr Karl-Gustav Widrich Georg Josef Maria Freiherr Von Furstenberg on 1 November 2019
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01 Nov 2019 |
PSC07 |
Cessation of George Anderson Hobson as a person with significant control on 17 September 2019
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31 Oct 2019 |
PSC01 |
Notification of Karl-Gustav Von Furstenberg as a person with significant control on 17 September 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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17 Sep 2019 |
TM01 |
Termination of appointment of George Anderson Hobson as a director on 17 September 2019
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17 Jul 2019 |
AUD |
Auditor's resignation
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25 Sep 2018 |
CS01 |
Confirmation statement made on 24 September 2018 with no updates
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25 Sep 2018 |
TM01 |
Termination of appointment of Mark Aslan Joshua as a director on 24 September 2018
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