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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03 Oct 2024 |
AP01 |
Appointment of Alberto Cairo as a director on 10 September 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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02 Apr 2024 |
TM01 |
Termination of appointment of Bryony Laura Heath as a director on 31 March 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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26 May 2023 |
AD03 |
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
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26 May 2023 |
AD02 |
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
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24 Mar 2023 |
TM01 |
Termination of appointment of Ron Rogozinski as a director on 28 February 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 19 January 2023
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30 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Bryony Laura Heath on 12 June 2020
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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30 May 2022 |
PSC07 |
Cessation of Audatex Holding Gmbh as a person with significant control on 6 April 2016
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30 May 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 April 2016
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27 May 2022 |
PSC02 |
Notification of Hpi Limited as a person with significant control on 6 April 2016
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09 May 2022 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 3 May 2022
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02 Jan 2022 |
AAMD |
Amended accounts for a small company made up to 31 March 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr David L. Babin Jr on 25 November 2021
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29 Sep 2021 |
CH03 |
Secretary's details changed for Ms Aileen Young on 20 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from Solera House Western Road Bracknell RG12 1RF United Kingdom to Capitol House Bond Court Leeds LS1 5EZ on 20 September 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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28 May 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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05 May 2021 |
CH01 |
Director's details changed for Mr David L. Babin Jr on 5 May 2021
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05 May 2021 |
CH01 |
Director's details changed for Mr Ron Rogozinski on 5 May 2021
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