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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jul 2023 |
MR01 |
Registration of charge 042016510002, created on 25 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Sloam on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Miss Natasha Claire Craig on 15 January 2023
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23 Jan 2023 |
PSC01 |
Notification of Thomas Silvester Bargetze as a person with significant control on 15 December 2022
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23 Jan 2023 |
PSC07 |
Cessation of Robert Schadler as a person with significant control on 15 December 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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31 Mar 2022 |
AP01 |
Appointment of Miss Natasha Claire Craig as a director on 10 March 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jul 2020 |
TM01 |
Termination of appointment of Richard Ellis Woolf as a director on 30 July 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with no updates
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02 Apr 2020 |
TM01 |
Termination of appointment of Nicholas Baum as a director on 31 March 2020
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30 Mar 2020 |
PSC07 |
Cessation of Anton Lotzer as a person with significant control on 24 January 2020
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20 Dec 2019 |
PSC04 |
Change of details for Mr Robert Schadler as a person with significant control on 20 December 2019
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20 Dec 2019 |
PSC04 |
Change of details for Mr Martin Lotzer as a person with significant control on 20 December 2019
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20 Dec 2019 |
PSC04 |
Change of details for Mr Anton Lotzer as a person with significant control on 20 December 2019
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28 Nov 2019 |
PSC04 |
Change of details for Mr Anton Lotzer as a person with significant control on 27 November 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mr Robert Schadler as a person with significant control on 27 November 2019
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27 Nov 2019 |
PSC04 |
Change of details for Mr Martin Lotzer as a person with significant control on 27 November 2019
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