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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07 Feb 2025 |
AD02 |
Register inspection address has been changed from Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB United Kingdom to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
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06 Feb 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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18 Dec 2024 |
TM01 |
Termination of appointment of Thorsten Schlechtriem as a director on 31 March 2024
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18 Dec 2024 |
AP01 |
Appointment of Andreas Erwin Zipser as a director on 6 November 2024
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16 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
PSC05 |
Change of details for Easy Software a G as a person with significant control on 19 August 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Thorsten Schlechtriem on 19 August 2022
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01 Mar 2022 |
AP01 |
Appointment of Thorsten Schlechtriem as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Gerald Rudolf Rudiger as a director on 28 February 2022
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27 Jan 2022 |
CH01 |
Director's details changed for Rachel Elizabeth Taylor on 1 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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09 Dec 2021 |
TM01 |
Termination of appointment of Tony Tan Fong Cheung as a director on 22 November 2021
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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09 Jul 2021 |
AD02 |
Register inspection address has been changed to Blenheim House Newmarket Road Bury St Edmunds Suffolk IP33 3SB
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26 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Feb 2020 |
CH01 |
Director's details changed for Gerald Rudolf Rudiger on 1 January 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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04 Jun 2019 |
CH03 |
Secretary's details changed for Rachel Elizabeth Taylor on 30 May 2019
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03 Jun 2019 |
AP01 |
Appointment of Rachel Elizabeth Taylor as a director on 28 May 2019
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