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 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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03 Sep 2024 |
AD01 |
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 1st Floor, 6-7 Clock Park Shripney Road Bognor Regis PO22 9NH on 3 September 2024
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13 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Matthias Heinrich Bernhard Bruckmann as a director on 9 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr Simon Mike Willi Schunter as a director on 9 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Dr Joerg Marten Gerike as a director on 9 November 2022
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02 Nov 2022 |
PSC02 |
Notification of Arthur Wind Gmbh as a person with significant control on 12 October 2022
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26 Oct 2022 |
PSC07 |
Cessation of Wirsol Energy Limited as a person with significant control on 12 October 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2021 |
CH04 |
Secretary's details changed for Cripps Secretaries Limited on 22 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 26 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from 22 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AS England to 22 Mount Ephraim Tunbridge Wells TN4 8AS on 26 November 2021
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26 Nov 2021 |
AP04 |
Appointment of Cripps Secretaries Limited as a secretary on 22 November 2021
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26 Nov 2021 |
TM02 |
Termination of appointment of Cripps Secretaries Limited as a secretary on 22 November 2021
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26 Nov 2021 |
AP03 |
Appointment of Cripps Secretaries Limited as a secretary on 22 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from Unite 5E Park Farm Chichester Road Arundel West Sussex BN18 0AG England to 22 Mount Ephraim Mount Ephraim Tunbridge Wells TN4 8AS on 26 November 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Mark Hogan as a director on 15 October 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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01 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with no updates
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21 Oct 2019 |
AP01 |
Appointment of Matthias Heinrich Bernhard Bruckmann as a director on 17 October 2019
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