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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Jun 2022 |
AD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ England to 124 City Road London EC1V 2NX on 24 June 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jul 2021 |
AP04 |
Appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 1 July 2021
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06 Jul 2021 |
TM02 |
Termination of appointment of Secretaryservice Germany as a secretary on 1 July 2021
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07 Mar 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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30 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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23 Sep 2019 |
TM01 |
Termination of appointment of Joachim Kieckbusch as a director on 23 September 2019
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23 Sep 2019 |
AP01 |
Appointment of Sigrid Fullgraf as a director on 19 September 2019
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08 Mar 2019 |
CH04 |
Secretary's details changed for Secretaryservice Germany on 5 March 2019
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08 Mar 2019 |
AP01 |
Appointment of Joachim Kieckbusch as a director on 7 March 2019
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10 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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23 Jan 2019 |
TM01 |
Termination of appointment of Joachim Kieckbusch as a director on 15 January 2019
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29 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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26 Aug 2018 |
TM01 |
Termination of appointment of Sigrid Lona Fullgraf as a director on 26 August 2018
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26 Aug 2018 |
AP01 |
Appointment of Joachim Kieckbusch as a director on 24 August 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Joachim Kieckbusch as a director on 1 June 2018
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01 Jun 2018 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 61 Bridge Street Kington Herefordshire HR5 3DJ on 1 June 2018
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