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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24 Feb 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Karl Andreas Roellgen on 25 February 2023
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25 Aug 2023 |
TM02 |
Termination of appointment of Ledgers Secretaries Ltd as a secretary on 15 August 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Suite 428 39a Barton Road Water Eaton Bletchley Buckinghamshire MK2 3HW England to 7-9 Macon Court Crewe Cheshire CW1 6EA on 23 August 2023
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
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28 Feb 2020 |
CH01 |
Director's details changed for Mr Karl Andreas Roellgen on 28 February 2020
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22 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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21 Dec 2018 |
CH01 |
Director's details changed for Mr Andreas Karl Roellgen on 13 December 2018
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20 Dec 2018 |
TM01 |
Termination of appointment of Ruediger Heinrich Rudolf Knevels as a director on 13 December 2018
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20 Dec 2018 |
AP01 |
Appointment of Mr Andreas Karl Roellgen as a director on 13 December 2018
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06 Jun 2018 |
CH01 |
Director's details changed for Mr Ruediger Heinrich Rudolf Knevels on 17 May 2018
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Mar 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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29 Nov 2017 |
AP04 |
Appointment of Ledgers Secretaries Ltd as a secretary on 27 October 2017
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29 Nov 2017 |
AD01 |
Registered office address changed from The Works 6 West Street Olney Buckinghamshire MK46 5HR United Kingdom to Suite 428 39a Barton Road Water Eaton Bletchley Buckinghamshire MK2 3HW on 29 November 2017
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