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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28 Jan 2025 |
PSC01 |
Notification of Patrick Hahnrath as a person with significant control on 16 June 2024
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28 Jan 2025 |
PSC01 |
Notification of Gudrun Hahnrath as a person with significant control on 16 June 2024
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28 Jan 2025 |
PSC01 |
Notification of Vanessa Sarah Annemarie Hahnrath as a person with significant control on 16 June 2024
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28 Jan 2025 |
PSC01 |
Notification of Simon Hahnrath as a person with significant control on 16 June 2024
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22 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
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22 Jan 2025 |
PSC07 |
Cessation of Horst Henrich Hahnrath as a person with significant control on 16 June 2024
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Jul 2024 |
AD01 |
Registered office address changed from 192 - 194 Alder Road Poole BH12 4AX England to Trethowans Llp, the Pavilion Botleigh Grange Business Park, Grange Drive Hedge End Southampton SO30 2AF on 5 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Horst Henrich Hahnrath as a director on 1 July 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Patrick Hahnrath as a director on 10 June 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Paul Nicholas Shillaw as a director on 6 June 2024
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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28 Mar 2024 |
PSC01 |
Notification of Horst Henrich Hahnrath as a person with significant control on 22 February 2023
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28 Mar 2024 |
PSC07 |
Cessation of Gisela Crane as a person with significant control on 20 February 2023
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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12 Jun 2023 |
AP01 |
Appointment of Mr Horst Henrich Hahnrath as a director on 12 June 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Paul Nicholas Shillaw as a director on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Gisela Crane as a director on 20 February 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Aug 2022 |
AD01 |
Registered office address changed from 75 Parkstone Road Poole BH15 2NZ England to 192 - 194 Alder Road Poole BH12 4AX on 25 August 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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31 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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