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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10 Feb 2025 |
AA |
Total exemption full accounts made up to 31 October 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Heinrich Waal as a director on 18 December 2024
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05 Aug 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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06 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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20 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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28 Sep 2021 |
AD01 |
Registered office address changed from Uch House, Suite 104 Old Bath Road Colnbrook Slough Berkshire SL3 0NW England to Uch House, Suite 104 Old Bath Road Colnbrook Berkshire SL3 0NW on 28 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Uch Unit 3, Colnbrook Cargo Centre Old Bath Road Colnbrook Slough SL3 0NW England to Uch House, Suite 104 Old Bath Road Colnbrook Slough Berkshire SL3 0NW on 24 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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30 Apr 2021 |
AP01 |
Appointment of Mr Graham Michael Cox as a director on 30 April 2021
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06 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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25 Jul 2019 |
CH01 |
Director's details changed for Andreas Loos on 25 July 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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25 Jul 2019 |
CH01 |
Director's details changed for Andreas Loos on 25 July 2019
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02 May 2019 |
AA |
Micro company accounts made up to 31 October 2018
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29 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/07/2018
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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27 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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22 Nov 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/07/2018
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05 Nov 2018 |
PSC04 |
Change of details for Heinrich Waal as a person with significant control on 14 July 2016
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