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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15 Nov 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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03 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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08 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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22 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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11 Nov 2021 |
AP01 |
Appointment of Mr Simon John Digby North as a director on 1 November 2021
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26 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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14 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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20 Nov 2019 |
TM01 |
Termination of appointment of Ferdinand Anton Berger as a director on 13 November 2019
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19 Aug 2019 |
AD01 |
Registered office address changed from 10 Ordsall Road Retford Nottinghamshire DN22 7PL United Kingdom to 75 High Street Bagshot Surrey GU19 5AH on 19 August 2019
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19 Aug 2019 |
PSC07 |
Cessation of Ferdinand Anton Berger as a person with significant control on 11 August 2019
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19 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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05 Nov 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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13 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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01 Feb 2018 |
PSC01 |
Notification of Toby Peters as a person with significant control on 6 April 2016
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01 Feb 2018 |
PSC01 |
Notification of Peter Thomas Dearman as a person with significant control on 6 April 2016
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01 Feb 2018 |
PSC01 |
Notification of Ferdinand Anton Berger as a person with significant control on 6 April 2016
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01 Feb 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 1 February 2018
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28 Nov 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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24 Nov 2017 |
AD01 |
Registered office address changed from Little Acre Brays Hill Ashburnham East Sussex TN33 9NZ to 10 Ordsall Road Retford Nottinghamshire DN22 7PL on 24 November 2017
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24 Nov 2017 |
CH01 |
Director's details changed for Ferdinand Anton Berger on 23 November 2017
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