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 Sep 2024 |
AD01 |
Registered office address changed from Unit 2 Greenways Business Park Bellinger Close Chippenham Wiltshire SN15 1BN England to Units 10-12 Trade City Frimley Lyon Way Frimley Camberley Surrey GU16 7AL on 13 September 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Peter Coventry Roy as a director on 1 August 2024
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05 Aug 2024 |
PSC07 |
Cessation of Katmax Uk Holdings Limited as a person with significant control on 25 July 2024
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05 Aug 2024 |
PSC02 |
Notification of The Nutriment Company Holding Limited as a person with significant control on 25 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Karl Heinz Brackhaus as a director on 25 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Sandra Dawn Brackhaus as a director on 25 July 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Sandra Dawn Brackhaus as a secretary on 25 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Patrik Joakim Jonsson as a director on 25 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Carl Joel Fredstorp as a director on 25 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Anders Christian Kristiansen as a director on 25 July 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Karl Heinz Brackhaus on 2 August 2024
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02 Aug 2024 |
CH01 |
Director's details changed for Mr Karl Heinz Brackhaus on 2 August 2024
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01 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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28 May 2024 |
CH01 |
Director's details changed for Karl Heinz Brackhaus on 17 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Eric West as a director on 13 May 2024
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19 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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06 Mar 2023 |
CH01 |
Director's details changed for Mrs Sandra Dawn Brackhaus on 24 February 2023
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15 Feb 2023 |
MR04 |
Satisfaction of charge 069019810004 in full
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
CH01 |
Director's details changed for Sandra Dawn Brackhaus on 16 August 2022
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12 Aug 2022 |
CH03 |
Secretary's details changed for Mrs Sandra Dawn Brackhaus on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Karl Heinz Brackhaus on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Mr Eric West on 12 August 2022
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