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 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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25 Mar 2024 |
AD01 |
Registered office address changed from Wessex House Marlow Road Bourne End Buckinghamshire SL8 5SP England to First Floor, St. Peter’S House Market Place Tring Hertfordshire HP23 5AE on 25 March 2024
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09 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Jonathan William Smithson Jeffery on 22 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Christopher Gauglitz on 14 September 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Laurent Maurice Robert Couston on 14 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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07 Jul 2023 |
TM01 |
Termination of appointment of Christopher James Colton as a director on 31 March 2023
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07 Jul 2023 |
AA01 |
Current accounting period shortened from 31 December 2023 to 30 September 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Christopher Gauglitz as a director on 31 March 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Laurent Maurice Robert Couston as a director on 31 March 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Kim Alan Wharton as a director on 31 March 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Thomas Stefan Dobmeyer as a director on 31 March 2023
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11 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with updates
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Sep 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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07 Sep 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
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14 Apr 2021 |
AD01 |
Registered office address changed from Rodl and Partner Legal Limited 170 Edmund Street Birmingham B3 2HB England to Wessex House Marlow Road Bourne End Buckinghamshire SL8 5SP on 14 April 2021
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14 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-divided 29/06/2020
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14 Jul 2020 |
SH02 |
Sub-division of shares on 29 June 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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