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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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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29 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Jun 2024 |
TM01 |
Termination of appointment of Peter Finsterer as a director on 1 June 2024
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28 Jun 2024 |
AP01 |
Appointment of Mr. Andreas Peter Finsterer as a director on 1 June 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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11 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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10 Nov 2020 |
TM02 |
Termination of appointment of L4You Co Sec Ltd as a secretary on 9 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 November 2020
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09 Nov 2020 |
AP04 |
Appointment of Sl24 Ltd. as a secretary on 9 November 2020
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28 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 December 2019
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14 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 28/09/2020
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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05 Jun 2019 |
PSC04 |
Change of details for Mr Andreas Peter Finsterer as a person with significant control on 28 March 2019
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18 Dec 2018 |
CS01 |
18/12/18 Statement of Capital eur 11200
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04 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 18 December 2017 with updates
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28 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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20 Dec 2016 |
CS01 |
Confirmation statement made on 18 December 2016 with updates
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15 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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