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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26 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from Unit 16 Earith Business Park, Meadow Drove Earith Huntingdon Cambridgeshire PE28 3QF to 10 Bartlett Business Park Huntingdon Road Chatteris PE16 6EG on 18 April 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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28 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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16 Sep 2022 |
TM01 |
Termination of appointment of Herbert Klose as a director on 10 September 2022
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28 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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27 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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07 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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25 Jul 2019 |
AP01 |
Appointment of Mr Herbert Klose as a director on 25 July 2019
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25 Jul 2019 |
PSC07 |
Cessation of Thomas Roman as a person with significant control on 25 July 2019
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25 Jul 2019 |
TM01 |
Termination of appointment of Peter Geisler as a director on 25 July 2019
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25 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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09 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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05 Oct 2018 |
AP01 |
Appointment of Mr Peter Geisler as a director on 5 October 2018
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12 Jul 2018 |
PSC01 |
Notification of Lee Dalton as a person with significant control on 12 July 2018
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12 Jul 2018 |
AP01 |
Appointment of Mr Lee Dalton as a director on 12 July 2018
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12 Jul 2018 |
TM01 |
Termination of appointment of Thomas Hans Roman as a director on 12 July 2018
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18 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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10 Nov 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with no updates
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10 Nov 2017 |
PSC01 |
Notification of Thomas Roman as a person with significant control on 28 April 2017
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10 Nov 2017 |
PSC07 |
Cessation of Nicholas David Lavy as a person with significant control on 15 April 2017
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