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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08 Nov 2024 |
PSC01 |
Notification of Wolfgang Robert Förch as a person with significant control on 28 October 2024
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08 Nov 2024 |
PSC01 |
Notification of Birgit Förch as a person with significant control on 28 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Terence William Slade as a person with significant control on 28 October 2024
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08 Nov 2024 |
PSC07 |
Cessation of Terence William Slade as a person with significant control on 28 October 2024
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07 Nov 2024 |
TM02 |
Termination of appointment of Loraine Slade as a secretary on 28 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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07 Feb 2024 |
AD01 |
Registered office address changed from C/O Mr Terry Slade Bramble Cottage 4 Marroway Weston Turville Aylesbury Buckinghamshire HP22 5TQ to Bramble Cottage, 4 Marroway Marroway Weston Turville Aylesbury HP22 5TQ on 7 February 2024
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18 Oct 2023 |
PSC07 |
Cessation of Loraine Slade as a person with significant control on 30 September 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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18 Sep 2019 |
AD02 |
Register inspection address has been changed from C/O Ziebe Limited 82 Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0XB England to 7 Century Court Westcott Venture Park Westcott Aylesbury Bucks HP18 0XP
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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21 Sep 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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14 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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14 Sep 2017 |
PSC01 |
Notification of Terence William Slade as a person with significant control on 6 April 2016
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