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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30 Jan 2023 |
TM01 |
Termination of appointment of Edward William Payne as a director on 30 January 2023
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09 Dec 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Apr 2022 |
PSC07 |
Cessation of Martin Krimmelbein as a person with significant control on 18 February 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Martin Krimmelbein as a director on 18 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Edward William Payne as a director on 22 February 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Sabine Schnier as a director on 21 January 2022
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17 Jan 2022 |
TM02 |
Termination of appointment of Stephen Carroll as a secretary on 30 November 2020
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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08 Sep 2021 |
AP01 |
Appointment of Mrs Sabine Schnier as a director on 8 September 2021
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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07 Aug 2020 |
AD01 |
Registered office address changed from The Boating Centre Raymonds Hill Charmouth Road Axminster Devon EX13 5st to 8-10 Queen Street Seaton Devon EX12 2NY on 7 August 2020
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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07 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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27 Jun 2018 |
AA01 |
Current accounting period extended from 30 September 2018 to 31 December 2018
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25 Apr 2018 |
TM01 |
Termination of appointment of Stefan Matuschek as a director on 1 April 2018
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14 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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14 Sep 2017 |
CH01 |
Director's details changed for Mr Stefan Matuschek on 13 September 2017
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14 Sep 2017 |
CH01 |
Director's details changed for Mr Martin Krimmelbein on 13 September 2017
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14 Sep 2017 |
PSC04 |
Change of details for Mr Stefan Matuschek as a person with significant control on 14 September 2017
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14 Sep 2017 |
PSC04 |
Change of details for Mr Martin Krimmelbein as a person with significant control on 14 August 2017
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