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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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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17 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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06 Jun 2023 |
PSC01 |
Notification of Wolfgang Ullrich Fischer as a person with significant control on 18 May 2023
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06 Jun 2023 |
PSC07 |
Cessation of Sabine Hildegard Fischer Highnett as a person with significant control on 18 May 2023
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23 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Unit 14B E-Space North Wisbech Road Littleport Ely Cambridgeshire CB6 1RA to E-Space North 181 Wisbech Road Littleport Ely CB6 1RA on 20 September 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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10 May 2021 |
CH01 |
Director's details changed for Mr Wolfgang Ulrich Fischer on 10 May 2021
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16 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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12 Jun 2020 |
PSC04 |
Change of details for Mrs Sabine Hildegard Fischer Highnett as a person with significant control on 11 June 2020
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11 Jun 2020 |
PSC07 |
Cessation of Capital Invest Europe Ltd as a person with significant control on 11 June 2020
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11 Jun 2020 |
PSC01 |
Notification of Sabine Hildegard Fischer Highnett as a person with significant control on 11 June 2020
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11 Jun 2020 |
PSC05 |
Change of details for Mrs Sabine Hildegard Fischer Highnett as a person with significant control on 11 June 2020
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11 Jun 2020 |
PSC05 |
Change of details for Capital Invest Europe Ltd as a person with significant control on 11 June 2020
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17 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with updates
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25 Mar 2019 |
SH02 |
Sub-division of shares on 21 February 2019
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Restriction on auth share cap is revoked and deleted/sub division 21/02/2019
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25 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2019
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04 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with no updates
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