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 |
AA |
Group of companies' accounts made up to 30 September 2023
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16 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply articles 23.5 30/07/2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Juergen Wolfgang Maier as a director on 30 July 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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17 Apr 2023 |
AP01 |
Appointment of Mr Juergen Wolfgang Maier as a director on 4 April 2023
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11 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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02 Dec 2022 |
TM01 |
Termination of appointment of Christopher Michael Foxall as a director on 2 December 2022
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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10 Jun 2022 |
TM01 |
Termination of appointment of Estelle Jacqueline Clark as a director on 31 May 2022
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10 Jun 2022 |
PSC07 |
Cessation of Estelle Jacqueline Clark as a person with significant control on 15 May 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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30 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2021
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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20 May 2020 |
AP03 |
Appointment of Mrs Fiona Caroline Spowers as a secretary on 15 May 2020
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11 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 Mar 2020 |
AP01 |
Appointment of Mr Christopher Michael Foxall as a director on 2 March 2020
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14 Jan 2020 |
PSC04 |
Change of details for Ms Estelle Jacqueline Clark as a person with significant control on 14 January 2020
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14 Jan 2020 |
CH01 |
Director's details changed for Ms Estelle Jacqueline Clark on 14 January 2020
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2019
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27 Nov 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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21 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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