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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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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10 May 2024 |
PSC02 |
Notification of Sian Wholesale Eot Limited as a person with significant control on 5 April 2024
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10 May 2024 |
PSC07 |
Cessation of Andrew Edward Simon Klimcke as a person with significant control on 5 April 2024
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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12 Mar 2024 |
MR04 |
Satisfaction of charge 046544830002 in full
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11 Mar 2024 |
MR01 |
Registration of charge 046544830004, created on 6 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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23 May 2023 |
PSC07 |
Cessation of Charles Simon Klimcke as a person with significant control on 17 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Andrew Edward Simon Klimcke as a person with significant control on 17 May 2023
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17 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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06 May 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
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03 Nov 2021 |
MR01 |
Registration of charge 046544830003, created on 3 November 2021
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11 May 2021 |
MR04 |
Satisfaction of charge 1 in full
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17 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Mar 2021 |
MR01 |
Registration of charge 046544830002, created on 10 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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13 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with no updates
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20 Nov 2019 |
PSC04 |
Change of details for Mr Andrew Edward Simon Klimcke as a person with significant control on 12 November 2019
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20 Nov 2019 |
CH01 |
Director's details changed for Mr Andrew Edward Simon Klimcke on 18 November 2019
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24 Apr 2019 |
AA |
Full accounts made up to 31 December 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with no updates
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