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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22 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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15 Jun 2023 |
CH01 |
Director's details changed for Dr Dietmar Michael Schantin on 15 June 2023
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15 Jun 2023 |
PSC04 |
Change of details for Dr Dietmar Michael Schantin as a person with significant control on 15 June 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Office 209, Lakes Innovation Centre Lakes Road Braintree CM7 3AN England to 1-3 High Street Great Dunmow Essex CM6 1UU on 15 June 2023
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08 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from Office B Business Centre West Avenue One Letchworth Hertfordshire SG6 2HB United Kingdom to Office 209, Lakes Innovation Centre Lakes Road Braintree CM7 3AN on 27 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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28 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from C/O Ashden Accountants 3 William House Old St. Michaels Drive Braintree Essex CM7 2AA England to Office B Business Centre West Avenue One Letchworth Hertfordshire SG6 2HB on 26 August 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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20 Dec 2019 |
TM01 |
Termination of appointment of Sarah Gwendolene Schantin-Williams as a director on 30 November 2019
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20 Dec 2019 |
PSC07 |
Cessation of Sarah Gwendolene Schantin-Williams as a person with significant control on 30 November 2019
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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20 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
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04 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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07 Jun 2017 |
AA |
Micro company accounts made up to 31 March 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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10 Aug 2016 |
CH01 |
Director's details changed for Mrs. Sarah Gwendolene Schantin-Williams on 10 August 2016
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10 Aug 2016 |
CH01 |
Director's details changed for Dr. Dietmar Michael Schantin on 10 August 2016
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27 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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