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 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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24 May 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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06 Feb 2023 |
PSC07 |
Cessation of Paulus Michael Rupert Hipp as a person with significant control on 25 January 2023
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06 Feb 2023 |
PSC07 |
Cessation of Reinhard Christian Zinkann as a person with significant control on 3 February 2023
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06 Feb 2023 |
PSC01 |
Notification of Stefan Georg Hipp as a person with significant control on 25 January 2023
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06 Feb 2023 |
PSC04 |
Change of details for Mr Sebastian Valentin Hipp as a person with significant control on 25 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from The Stable Block Sandford Lane Hurst Reading RG10 0SQ England to The Annex, Hurst Grove Sandford Lane Nr Winnersh Reading Berkshire RG10 0SQ on 31 January 2023
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10 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Sep 2021 |
TM01 |
Termination of appointment of Richard Norman Robert Walker as a director on 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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18 May 2021 |
AP01 |
Appointment of Mrs Emma Jane Rossington as a director on 30 April 2021
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18 May 2021 |
TM02 |
Termination of appointment of John George Allaway as a secretary on 30 April 2021
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18 May 2021 |
TM01 |
Termination of appointment of John George Allaway as a director on 30 April 2021
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18 May 2021 |
AP01 |
Appointment of Mr Richard Norman Robert Walker as a director on 30 April 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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16 Jan 2020 |
MR01 |
Registration of charge 044989950001, created on 10 January 2020
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26 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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12 Aug 2019 |
PSC04 |
Change of details for Mr Paulus Michael Rupert Hipp as a person with significant control on 12 August 2019
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22 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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