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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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 May 2024 |
TM01 |
Termination of appointment of Kathryn Anne Jenkins as a director on 31 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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03 May 2022 |
TM01 |
Termination of appointment of Martin Jack Reuben as a director on 1 May 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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03 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
MR01 |
Registration of charge 088001410009, created on 14 May 2021
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05 Feb 2021 |
PSC07 |
Cessation of Erich Utsch Ag as a person with significant control on 14 February 2020
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05 Feb 2021 |
PSC07 |
Cessation of Martin Jack Reuben as a person with significant control on 14 February 2020
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05 Feb 2021 |
PSC01 |
Notification of Martin Jack Reuben as a person with significant control on 14 February 2020
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05 Feb 2021 |
PSC02 |
Notification of Erich Utsch Ag as a person with significant control on 14 February 2020
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08 Dec 2020 |
PSC05 |
Change of details for Dhae Limited as a person with significant control on 14 February 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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07 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Aug 2020 |
PSC07 |
Cessation of Richard Ivor Taffinder as a person with significant control on 14 February 2020
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04 Aug 2020 |
PSC07 |
Cessation of Martin Jack Reuben as a person with significant control on 14 February 2020
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04 Aug 2020 |
PSC07 |
Cessation of Noel Eakin & Sons Limited as a person with significant control on 14 February 2020
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04 Aug 2020 |
PSC02 |
Notification of Dhae Limited as a person with significant control on 14 February 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Julian Caine as a director on 1 July 2019
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04 Aug 2020 |
TM01 |
Termination of appointment of Adrian Berry as a director on 30 June 2020
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19 Jun 2020 |
MR04 |
Satisfaction of charge 088001410007 in full
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19 Jun 2020 |
MR04 |
Satisfaction of charge 088001410008 in full
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