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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02 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2018
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28 Aug 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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28 Aug 2020 |
PSC04 |
Change of details for Mrs Elizabeth Anne Florschutz as a person with significant control on 28 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Dr Gerhard Ulrich Florschutz as a person with significant control on 28 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Dr Gerhard Ulrich Florschutz on 28 August 2020
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28 Aug 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Anne Florschutz on 28 August 2020
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28 Aug 2020 |
PSC04 |
Change of details for Dr Gerhard Ulrich Florschutz as a person with significant control on 22 October 2016
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Aug 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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11 Jul 2019 |
AD01 |
Registered office address changed from Hollanden Park Coldharbour Lane Hildenborough Tonbridge TN11 9LE to Greytown House 221-227 High Street Orpington Kent BR6 0NZ on 11 July 2019
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18 Dec 2018 |
AA |
Micro company accounts made up to 30 December 2017
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27 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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20 Jun 2018 |
CS01 |
07/06/18 Statement of Capital gbp 970.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15.09.2020.
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29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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21 Sep 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 07/06/2017
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25 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 December 2016
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25 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 December 2016
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25 Aug 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 09/11/2016
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10 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 25/08/2017.
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07 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 21/09/2017.
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04 May 2017 |
AA |
Total exemption small company accounts made up to 31 December 2015
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29 Dec 2016 |
CS01 |
Confirmation statement made on 9 November 2016 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital) was registered on 25/08/2017.
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22 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 25/08/2017.
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10 May 2016 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-12-31
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