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 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Dustin Boettge as a director on 1 January 2024
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11 Jan 2024 |
PSC07 |
Cessation of Dustin Boettge as a person with significant control on 1 January 2024
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11 Jan 2024 |
PSC01 |
Notification of Michael Cruge as a person with significant control on 1 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Michael Cruge as a director on 1 January 2024
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01 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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01 Jan 2024 |
PSC07 |
Cessation of Dr. Arnold Wilson as a person with significant control on 1 January 2024
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01 Jan 2024 |
PSC01 |
Notification of Dustin Boettge as a person with significant control on 1 January 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Dec 2022 |
TM01 |
Termination of appointment of Arnold Wilson as a director on 21 December 2022
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27 Dec 2022 |
CS01 |
Confirmation statement made on 27 December 2022 with updates
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27 Dec 2022 |
AP01 |
Appointment of Dustin Boettge as a director on 21 December 2022
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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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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02 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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02 Oct 2020 |
AD01 |
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 61 Bridge Street Kington Herefordshire HR5 3DJ on 2 October 2020
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23 Mar 2020 |
PSC01 |
Notification of Dr. Arnold Wilson as a person with significant control on 15 March 2020
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23 Mar 2020 |
PSC07 |
Cessation of Dietrich Helmut Beichler as a person with significant control on 15 March 2020
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23 Mar 2020 |
TM01 |
Termination of appointment of Dietrich Helmut Beichler as a director on 15 March 2020
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23 Mar 2020 |
TM02 |
Termination of appointment of on Behalf Service Limited as a secretary on 15 March 2020
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06 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-05
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