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 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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25 Sep 2024 |
AD01 |
Registered office address changed from A11 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 25 September 2024
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25 Sep 2024 |
AP04 |
Appointment of Insolution Service Ltd. as a secretary on 25 September 2024
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25 Sep 2024 |
TM02 |
Termination of appointment of Company Consultants & Secretarial Ltd as a secretary on 25 September 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Petra Hois as a director on 25 February 2024
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25 Feb 2024 |
PSC01 |
Notification of Thomas Hois as a person with significant control on 25 February 2024
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25 Feb 2024 |
AP01 |
Appointment of Thomas Hois as a director on 25 February 2024
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25 Feb 2024 |
PSC07 |
Cessation of Petra Hois as a person with significant control on 25 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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23 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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18 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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07 Jan 2019 |
CH01 |
Director's details changed for Petra Astrid Spreckelsen-Simbuerger on 7 January 2019
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07 Jan 2019 |
PSC04 |
Change of details for Petra Astrid Spreckelsen-Simbuerger as a person with significant control on 7 January 2019
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07 Jan 2019 |
AD01 |
Registered office address changed from Company Consultants Unit Ffordd Pengam 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on 7 January 2019
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26 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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