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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21 Aug 2024 |
AP01 |
Appointment of Mr Andrew James Pang as a director on 7 May 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Paul White as a director on 30 April 2024
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22 Mar 2024 |
PSC07 |
Cessation of Rausch International Group Gmbh as a person with significant control on 19 August 2022
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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12 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Jun 2023 |
MR04 |
Satisfaction of charge 053959710001 in full
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04 Apr 2023 |
PSC02 |
Notification of Rausch International Group Gmbh as a person with significant control on 19 August 2022
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04 Apr 2023 |
PSC04 |
Change of details for Mr Stefan Frank Rausch as a person with significant control on 19 August 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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02 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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31 Aug 2022 |
AP01 |
Appointment of Mr Paul White as a director on 19 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Sally Amelia Arkell as a director on 19 August 2022
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31 Aug 2022 |
TM02 |
Termination of appointment of Stuart Jeffery Arkell as a secretary on 19 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Stuart Jeffery Arkell as a person with significant control on 19 August 2022
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31 Aug 2022 |
PSC07 |
Cessation of Sally Amelia Arkell as a person with significant control on 19 August 2022
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31 Aug 2022 |
PSC01 |
Notification of Stefan Frank Rausch as a person with significant control on 19 August 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mr Stuart Jeffery Arkell as a person with significant control on 21 June 2022
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21 Jun 2022 |
PSC04 |
Change of details for Mrs Sally Amelia Arkell as a person with significant control on 21 June 2022
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21 Jun 2022 |
PSC01 |
Notification of Sally Amelia Arkell as a person with significant control on 17 March 2017
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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