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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05 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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01 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
AP01 |
Appointment of Mr Alexander Johann Van Der Weiden as a director on 11 July 2023
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11 Jul 2023 |
TM01 |
Termination of appointment of Peter Schallenberg as a director on 30 June 2023
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09 May 2023 |
AD01 |
Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 9 May 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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03 Nov 2021 |
AP01 |
Appointment of Dr Andrew Timothy Boam as a director on 3 November 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mrs Anh Tu Luu on 2 July 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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18 Sep 2020 |
AD01 |
Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Bucks MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 18 September 2020
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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17 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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04 Jan 2019 |
RP04AP01 |
Second filing for the appointment of Peter Schallenberg as a director
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19 Nov 2018 |
AP01 |
Appointment of Mr Peter Schallenberg as a director on 15 November 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 04/01/2019.
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15 Nov 2018 |
TM01 |
Termination of appointment of Stefan Hentschel as a director on 15 November 2018
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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02 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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12 Oct 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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25 Jan 2017 |
CS01 |
Confirmation statement made on 25 January 2017 with updates
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