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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25 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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06 Jun 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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08 Apr 2024 |
AD01 |
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to Flat 42 Orchard House Hove BN3 7AW on 8 April 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Torsten Schwick on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mr Torsten Schwick as a person with significant control on 28 September 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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05 May 2022 |
CH01 |
Director's details changed for Mr Torsten Schwick on 26 April 2022
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05 May 2022 |
PSC04 |
Change of details for Mr Torsten Schwick as a person with significant control on 26 April 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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03 Aug 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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04 Mar 2019 |
AAMD |
Amended total exemption full accounts made up to 30 December 2017
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
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07 Dec 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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04 Dec 2018 |
PSC04 |
Change of details for Mr Torsten Schwick as a person with significant control on 1 November 2018
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04 Dec 2018 |
CH01 |
Director's details changed for Mr Torsten Schwick on 1 November 2018
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04 Dec 2018 |
AD01 |
Registered office address changed from P O Box 1295 20 Station Road Gerrards Cross Buckinghamshire SL9 8EL to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on 4 December 2018
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24 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 22 November 2017 with no updates
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