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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04 Sep 2023 |
TM01 |
Termination of appointment of Hans Henrik Krupper as a director on 31 August 2023
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10 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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04 Oct 2022 |
MR01 |
Registration of charge 082721740009, created on 29 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 082721740010, created on 29 September 2022
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07 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
AP03 |
Appointment of Ms Bingying Ma as a secretary on 30 May 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Christopher Michael Higgs as a director on 30 May 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Christopher Michael Higgs as a secretary on 30 May 2022
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27 Apr 2022 |
MR01 |
Registration of charge 082721740007, created on 14 April 2022
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27 Apr 2022 |
MR01 |
Registration of charge 082721740008, created on 14 April 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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29 Dec 2021 |
AD01 |
Registered office address changed from Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX England to Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX on 29 December 2021
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29 Dec 2021 |
AD01 |
Registered office address changed from Grove House Guildford Road Leatherhead Surrey KT22 9DF England to Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX on 29 December 2021
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03 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Feb 2021 |
MR01 |
Registration of charge 082721740005, created on 9 February 2021
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11 Feb 2021 |
MR01 |
Registration of charge 082721740006, created on 9 February 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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12 Nov 2020 |
PSC07 |
Cessation of Uwe Nickel as a person with significant control on 31 December 2019
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16 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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01 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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10 Apr 2019 |
AP01 |
Appointment of Mr Chris Hutchinson as a director on 1 April 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Uwe Nickel as a director on 1 April 2019
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10 Apr 2019 |
TM01 |
Termination of appointment of Duncan Paul Stonehouse as a director on 1 April 2019
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