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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03 Feb 2025 |
TM01 |
Termination of appointment of Clifford Longdon Halvorsen as a director on 1 February 2025
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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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16 Jan 2025 |
CH01 |
Director's details changed for Mr David Rundel on 1 March 2023
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Michael Juska on 15 August 2017
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Michael Juska on 1 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Managing Director Michael Juska on 15 August 2017
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29 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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02 Feb 2024 |
PSC04 |
Change of details for Mr David Rundel as a person with significant control on 1 January 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr David Rundel on 1 January 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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20 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr David Rundel on 1 March 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr David Rundel as a director on 1 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Joerg Braese as a director on 26 January 2023
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30 Sep 2022 |
MR01 |
Registration of charge 099717510001, created on 30 September 2022
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13 Jul 2022 |
AA |
Audited abridged accounts made up to 31 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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26 Jan 2022 |
AA |
Accounts for a small company made up to 31 January 2021
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24 Jan 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to St Margaret's Farm St. Margaret's Road South Darenth Dartford DA4 9LB on 24 January 2022
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18 May 2021 |
TM01 |
Termination of appointment of David Rundel as a director on 1 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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22 Feb 2021 |
AP01 |
Appointment of Mr Joerg Braese as a director on 1 January 2021
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11 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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27 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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