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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30 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Stephan Rantner as a director on 6 February 2024
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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02 Nov 2022 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to 1 Friar Street Reading RG1 1DA on 2 November 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Temple Farm Temple Marlborough SN8 1RU England to The Old Chapel Union Way Witney OX28 6HD on 19 August 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Rebecca Jane Beddard as a director on 19 July 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Paul Victor Beddard as a director on 9 November 2020
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23 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD England to Temple Farm Temple Marlborough SN8 1RU on 6 December 2019
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12 Oct 2019 |
AP01 |
Appointment of Mrs Rebecca Beddard as a director on 29 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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19 Dec 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 31 March 2019
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28 Sep 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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28 Sep 2018 |
PSC02 |
Notification of Hofmeir Magnetics Limited as a person with significant control on 3 November 2017
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28 Sep 2018 |
PSC07 |
Cessation of Konrad Johann Goess-Saurau as a person with significant control on 3 November 2017
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28 Sep 2018 |
PSC07 |
Cessation of Markus Goess-Saurau as a person with significant control on 3 November 2017
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28 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2017
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