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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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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17 Jan 2024 |
PSC04 |
Change of details for Mr Maurice Reginald Pert as a person with significant control on 12 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Maurice Reginald Pert on 12 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Pert on 12 January 2024
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17 Jan 2024 |
PSC04 |
Change of details for Mr Maurice Reginald Pert as a person with significant control on 12 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Maurice Reginald Pert on 12 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Pert on 12 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Jonathan Pert on 12 January 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
AD01 |
Registered office address changed from Morton House, 9 Beacon Court Pitstone Green Business Park Pitstone LU7 9GY to Unit 3 Ambrose House Meteor Court, Barnett Way, Barnwood Gloucester, Gloucestershire GL4 3GG on 9 May 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Wolfgang Grass as a director on 29 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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02 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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07 May 2020 |
MR01 |
Registration of charge 041161260001, created on 30 April 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 12 January 2020 with no updates
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12 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Mar 2019 |
CS01 |
Confirmation statement made on 12 January 2019 with no updates
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26 Mar 2019 |
PSC07 |
Cessation of Armin Jaschke as a person with significant control on 4 January 2019
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25 Sep 2018 |
AA |
Audited abridged accounts made up to 31 December 2017
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12 Jan 2018 |
CS01 |
Confirmation statement made on 12 January 2018 with no updates
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