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 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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04 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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11 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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19 Nov 2019 |
AD01 |
Registered office address changed from 29 Premier Way, Abbey Park Industrial Estate Romsey Hampshire England SO51 9DQ England to 29 Premier Way Abbey Park Industrial Estate Romsey Hampshire SO51 9DQ on 19 November 2019
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02 Aug 2019 |
TM02 |
Termination of appointment of Timothy Fortnam-King as a secretary on 1 August 2019
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02 Aug 2019 |
AP03 |
Appointment of Mr Neil James Shelley as a secretary on 1 August 2019
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05 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Apr 2019 |
CH03 |
Secretary's details changed for Timothy Fortnam-King on 15 April 2019
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15 Apr 2019 |
AD01 |
Registered office address changed from Wynyard Mill, Baskerville Malmesbury Wiltshire SN16 9BS to 29 Premier Way, Abbey Park Industrial Estate Romsey Hampshire England S051 9Dq on 15 April 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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20 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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28 Nov 2017 |
CH01 |
Director's details changed for Mr Joerg Philipp on 23 November 2017
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27 Nov 2017 |
PSC01 |
Notification of Joerg Philipp as a person with significant control on 6 April 2016
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27 Nov 2017 |
PSC07 |
Cessation of Joerg Philipp Holding Gmbh as a person with significant control on 6 April 2016
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27 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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02 Aug 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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28 Nov 2016 |
CS01 |
Confirmation statement made on 24 November 2016 with updates
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31 Aug 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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