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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23 Sep 2024 |
AM07 |
Result of meeting of creditors
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15 Aug 2024 |
AM03 |
Statement of administrator's proposal
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24 Jun 2024 |
AD01 |
Registered office address changed from Concept House Home Park Road Kings Langley WD4 8UD England to 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on 24 June 2024
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24 Jun 2024 |
AM01 |
Appointment of an administrator
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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15 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
AP01 |
Appointment of Mr Christian Trapl as a director on 8 December 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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19 Dec 2019 |
AAMD |
Amended accounts for a small company made up to 31 March 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with updates
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18 Jan 2019 |
MR01 |
Registration of charge 104012560001, created on 16 January 2019
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
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04 Oct 2018 |
AD01 |
Registered office address changed from PO Box WD4 8UD Concept House Home Park Road Kings Langley Hertfordshire WD4 8UD England to Concept House Home Park Road Kings Langley WD4 8UD on 4 October 2018
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06 Aug 2018 |
AD01 |
Registered office address changed from Concept House Concept House Home Park Estate Kings Langley Hertfordshire WD4 8UD United Kingdom to PO Box WD4 8UD Concept House Home Park Road Kings Langley Hertfordshire WD4 8UD on 6 August 2018
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30 May 2018 |
AP01 |
Appointment of Mr Johann Hager as a director on 16 May 2018
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30 May 2018 |
TM01 |
Termination of appointment of Markus Steck as a director on 16 May 2018
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05 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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