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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11 Nov 2024 |
PSC04 |
Change of details for Mr Michel Roger Maurer as a person with significant control on 15 May 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Michel Roger Maurer on 15 May 2024
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08 Nov 2024 |
PSC04 |
Change of details for Mrs Belinda Maurer as a person with significant control on 15 May 2024
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08 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Nov 2022 |
AD01 |
Registered office address changed from Unit 10 Holyrood Close Chancery Gate Trade Centre Poole Dorset BH17 7AE to 14 Nuffield Road Nuffield Industrial Estate Poole Dorset BH17 0RB on 3 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 May 2022 |
PSC04 |
Change of details for Mr Michel Roger Maurer as a person with significant control on 19 May 2022
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19 May 2022 |
PSC01 |
Notification of Michel Roger Maurer as a person with significant control on 6 April 2016
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19 May 2022 |
PSC07 |
Cessation of Michel Maurer as a person with significant control on 1 April 2018
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19 May 2022 |
PSC01 |
Notification of Belinda Maurer as a person with significant control on 6 April 2016
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Mar 2022 |
MR01 |
Registration of charge 059644940005, created on 4 March 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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11 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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19 Aug 2020 |
MR01 |
Registration of charge 059644940004, created on 18 August 2020
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10 Aug 2020 |
CH01 |
Director's details changed for Mr Michael Roger Maurer on 1 January 2020
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27 Jul 2020 |
MR04 |
Satisfaction of charge 059644940003 in full
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18 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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18 Oct 2019 |
PSC07 |
Cessation of Michel Maurer as a person with significant control on 1 April 2018
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