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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13 Jan 2025 |
PSC04 |
Change of details for Mr Otto Priess as a person with significant control on 21 March 2019
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10 Jan 2025 |
PSC04 |
Change of details for Mr Otto Priess as a person with significant control on 1 January 2020
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Christian Priess on 1 January 2020
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10 Jan 2025 |
CH01 |
Director's details changed for Mr Otto Priess on 1 April 2010
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10 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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28 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Sep 2024 |
PSC01 |
Notification of Hanne Leth Priess as a person with significant control on 31 May 2019
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01 Feb 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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23 Jan 2024 |
MR04 |
Satisfaction of charge 061735320003 in full
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23 Jan 2024 |
MR05 |
Part of the property or undertaking has been released from charge 061735320005
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23 Jan 2024 |
MR04 |
Satisfaction of charge 061735320004 in full
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 28 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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14 Oct 2021 |
AP01 |
Appointment of Mr Mark Caines as a director on 12 October 2021
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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29 Dec 2020 |
AA01 |
Current accounting period shortened from 29 December 2019 to 28 December 2019
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22 Dec 2020 |
CS01 |
Confirmation statement made on 22 December 2020 with updates
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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11 Apr 2020 |
MR01 |
Registration of charge 061735320005, created on 5 April 2020
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18 Jul 2019 |
MR01 |
Registration of charge 061735320001, created on 16 July 2019
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18 Jul 2019 |
MR01 |
Registration of charge 061735320002, created on 16 July 2019
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