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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28 Sep 2024 |
AA |
Micro company accounts made up to 30 December 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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04 Nov 2023 |
PSC01 |
Notification of Melinda Same as a person with significant control on 23 September 2023
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23 Sep 2023 |
AP01 |
Appointment of Ms Melinda Same as a director on 23 September 2023
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23 Sep 2023 |
PSC07 |
Cessation of Kirsten Delemere Lafferty as a person with significant control on 18 September 2023
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11 Sep 2023 |
AP03 |
Appointment of Mrs Anuschka Daniela Mccalmont as a secretary on 11 September 2023
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11 Sep 2023 |
TM02 |
Termination of appointment of Sennen Property Management Ltd as a secretary on 11 September 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL England to Winton House Hampstead Norreys Thatcham RG18 0TF on 11 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mrs Gabriele Senge as a director on 11 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Juergen Senge as a director on 11 September 2023
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03 May 2023 |
AD01 |
Registered office address changed from Unit 1.09, Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD United Kingdom to C/O Sennenpm Ltd 377-399 London Road Camberley Surrey GU15 3HL on 3 May 2023
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03 May 2023 |
AP04 |
Appointment of Sennen Property Management Ltd as a secretary on 3 May 2023
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03 May 2023 |
TM02 |
Termination of appointment of Mjp Accountants Llp as a secretary on 1 May 2023
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09 Mar 2023 |
AA |
Micro company accounts made up to 30 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 30 December 2021
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11 Aug 2022 |
PSC04 |
Change of details for Mr Juergen Senge as a person with significant control on 11 August 2022
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12 May 2022 |
AP04 |
Appointment of Mjp Accountants Llp as a secretary on 12 May 2022
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12 May 2022 |
TM02 |
Termination of appointment of Anuschka Daniela Mccalmont as a secretary on 12 May 2022
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12 May 2022 |
AD01 |
Registered office address changed from 55a Palace Gardens Terrace Flat 3 London W8 4RU England to Unit 1.09, Torbay Business Centre Unit 1.09, Torbay Business Centre Lymington Road Torquay Devon TQ1 4BD on 12 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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28 Feb 2022 |
CH03 |
Secretary's details changed for Ms Anuschka Senge on 11 February 2022
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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