Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
27 Aug 2024 |
AP01 |
Appointment of Miss Corina Maeting as a director on 15 August 2024
|
|
|
15 Aug 2024 |
TM01 |
Termination of appointment of Robin Leslie Baker as a director on 15 August 2024
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of David Anthony Bailey as a director on 12 July 2024
|
|
|
03 May 2024 |
TM01 |
Termination of appointment of Mark Andrew Craigen as a director on 30 April 2024
|
|
|
26 Apr 2024 |
AP01 |
Appointment of Mr David Anthony Bailey as a director on 8 April 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Thomas Hage as a director on 1 October 2023
|
|
|
02 Oct 2023 |
AP01 |
Appointment of Jan Hulsmann as a director on 1 October 2023
|
|
|
04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 May 2022 |
TM01 |
Termination of appointment of Dirk Goessling as a director on 26 April 2022
|
|
|
03 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
04 Oct 2021 |
AD01 |
Registered office address changed from 125 Matilda Street Sheffield S1 4QG to Units 5-9 Sedgwick Road North Luton Industrial Estate Luton LU4 9DT on 4 October 2021
|
|
|
04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
10 Sep 2021 |
TM01 |
Termination of appointment of Amber Louise Baker as a director on 10 September 2021
|
|
|
01 Jul 2021 |
AP01 |
Appointment of Mr Mark Andrew Craigen as a director on 1 July 2021
|
|
|
01 Jul 2021 |
TM01 |
Termination of appointment of Jeremy Patrick Scott Baker as a director on 30 June 2021
|
|
|
28 Apr 2021 |
AP01 |
Appointment of Robin Leslie Baker as a director on 22 March 2021
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
|
|
|
04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
10 Dec 2020 |
TM01 |
Termination of appointment of Simon Michael Hipgrave as a director on 23 November 2020
|
|
|
07 Dec 2020 |
AP01 |
Appointment of Mr Jeremy Patrick Scott Baker as a director on 23 November 2020
|
|
|
12 Feb 2020 |
TM01 |
Termination of appointment of Jeremy Patrick Scott Baker as a director on 31 December 2019
|
|