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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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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24 Feb 2022 |
PSC05 |
Change of details for Adp Gauselmann Uk Limited as a person with significant control on 28 January 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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20 Dec 2019 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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20 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Mar 2019 |
CH01 |
Director's details changed for Mr Martin Visocnik on 30 September 2016
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11 Jan 2019 |
AP01 |
Appointment of Mrs Sophie Hannah Pope as a director on 1 January 2019
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11 Jan 2019 |
TM01 |
Termination of appointment of Lars Felderhoff as a director on 1 January 2019
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28 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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18 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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22 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 31 December 2016
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16 Feb 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 20/12/2016
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05 Jan 2017 |
CS01 |
20/12/16 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 16/02/2017
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01 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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