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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10 Jan 2025 |
CH01 |
Director's details changed for Paul Andrew Welbon on 10 January 2025
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10 Jan 2025 |
CS01 |
Confirmation statement made on 11 November 2024 with no updates
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14 Jun 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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16 Jun 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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09 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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16 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Batchworth House, Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 14 June 2022
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30 Nov 2021 |
PSC04 |
Change of details for Andreas Hierzer as a person with significant control on 25 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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13 Jul 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Paul Andrew Welbon on 1 May 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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03 Nov 2020 |
AP01 |
Appointment of Robert Massimo as a director on 2 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Andreas Hierzer as a director on 2 November 2020
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31 Mar 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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01 May 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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16 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with updates
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10 May 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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13 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with updates
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18 Oct 2017 |
AP01 |
Appointment of Andreas Hierzer as a director on 15 October 2017
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18 Oct 2017 |
TM01 |
Termination of appointment of Stefan Huml as a director on 15 October 2017
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13 Oct 2017 |
PSC04 |
Change of details for Andreas Hierzer as a person with significant control on 27 January 2017
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30 Sep 2017 |
AA |
Accounts for a small company made up to 30 April 2017
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