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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Mark Edward Ties as a director on 1 January 2024
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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16 Feb 2023 |
AUD |
Auditor's resignation
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Edward Ties on 1 February 2022
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11 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Sara Marie Kilian as a director
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01 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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30 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Edward Ties on 1 December 2020
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03 Mar 2021 |
CH03 |
Secretary's details changed for Sara Marie Kilian on 1 December 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Sara Marie Kilian on 1 December 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Charles Goergen on 1 December 2020
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16 Jul 2020 |
AD01 |
Registered office address changed from , West Forest Gate Wellington Road, Wokingham, Berkshire, RG40 2AT to The Capitol Building Second Floor, Suite 3 Oldbury Bracknell RG12 8FZ on 16 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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23 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with no updates
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11 Jun 2019 |
CH01 |
Director's details changed for Mr Mark E Ties on 30 June 2018
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22 Nov 2018 |
PSC08 |
Notification of a person with significant control statement
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22 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2018
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