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 Oct 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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24 Jun 2022 |
AD01 |
Registered office address changed from 61 Bridge Street Kington Herefordshire HR5 3DJ United Kingdom to 124 City Road London EC1V 2NX on 24 June 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Nov 2020 |
AP03 |
Appointment of Dr. Arnold Wilson as a secretary on 30 October 2020
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01 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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01 Nov 2020 |
TM02 |
Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 30 October 2020
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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05 Apr 2019 |
TM01 |
Termination of appointment of Ralf Dieter Empl as a director on 5 April 2019
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05 Apr 2019 |
TM02 |
Termination of appointment of Go Ahead Service Limited as a secretary on 5 April 2019
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05 Apr 2019 |
AD01 |
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW England to 61 Bridge Street Kington Herefordshire HR5 3DJ on 5 April 2019
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05 Apr 2019 |
AP01 |
Appointment of Reinhold Klein as a director on 4 April 2019
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05 Apr 2019 |
AP04 |
Appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 4 April 2019
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17 Oct 2018 |
TM02 |
Termination of appointment of Dr. Seitz & Kollegen Secretaries Ltd as a secretary on 16 October 2018
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17 Oct 2018 |
AP04 |
Appointment of Go Ahead Service Limited as a secretary on 17 October 2018
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12 Oct 2018 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to 69 Great Hampton Street Birmingham B18 6EW on 12 October 2018
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04 Oct 2018 |
AP01 |
Appointment of Ralf Dieter Empl as a director on 3 October 2018
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04 Oct 2018 |
TM01 |
Termination of appointment of Reinhold Klein as a director on 3 October 2018
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