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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10 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Mar 2022 |
AA01 |
Previous accounting period shortened from 24 February 2022 to 31 December 2021
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25 Jan 2022 |
AA |
Unaudited abridged accounts made up to 24 February 2021
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05 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 24 February 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with updates
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14 Jul 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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26 Feb 2021 |
PSC05 |
Change of details for Ima Schelling Uk Limited as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of John Ashley Cooper as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Andrew Richard Howell as a person with significant control on 25 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Ima Schelling Uk Limited as a person with significant control on 25 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Andrew Richard Howell as a director on 25 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of John Ashley Cooper as a director on 25 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Markus Freuis as a director on 25 February 2021
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25 Feb 2021 |
TM02 |
Termination of appointment of Andrew Richard Howell as a secretary on 25 February 2021
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25 Feb 2021 |
AP03 |
Appointment of Ms Rebecca Teresa Saul-Prior as a secretary on 25 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from Unit 4 Scraptoft Business Centre Main Street Scraptoft Leicester Leicestershire LE7 9TD to Osborne House Sandbeck Way Wetherby West Yorkshire LS22 7DN on 25 February 2021
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10 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 March 2013
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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