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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07 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with updates
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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09 Apr 2021 |
PSC05 |
Change of details for Vario Partners Llp as a person with significant control on 31 December 2020
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13 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with updates
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13 Feb 2020 |
CH01 |
Director's details changed for Bryan Ruthven Patrick Joseph on 13 February 2020
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
TM01 |
Termination of appointment of Markus Gesmann as a director on 15 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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12 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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22 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2017
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26 Jul 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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26 Apr 2017 |
AD03 |
Register(s) moved to registered inspection location Chancery House 30 st. Johns Road Woking Surrey GU21 7SA
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26 Apr 2017 |
AD02 |
Register inspection address has been changed to Chancery House 30 st. Johns Road Woking Surrey GU21 7SA
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03 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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31 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2016
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