Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
|
|
|
13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
06 Feb 2024 |
AP01 |
Appointment of Mr Stephan Rantner as a director on 6 February 2024
|
|
|
30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from 1 Friar Street, Reading Friar Street Reading RG1 1DA England to 1 Friar Street Reading RG1 1DA on 2 November 2022
|
|
|
02 Nov 2022 |
AD01 |
Registered office address changed from The Old Chapel Union Way Witney OX28 6HD England to 1 Friar Street, Reading Friar Street Reading RG1 1DA on 2 November 2022
|
|
|
30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
|
|
|
19 Aug 2022 |
AD01 |
Registered office address changed from Temple Farm Temple Marlborough SN8 1RU England to The Old Chapel Union Way Witney OX28 6HD on 19 August 2022
|
|
|
02 Aug 2022 |
PSC02 |
Notification of Hofmeir Magnetics (Holdings) Limited as a person with significant control on 15 July 2022
|
|
|
02 Aug 2022 |
PSC07 |
Cessation of Markus Goess-Saurau as a person with significant control on 15 July 2022
|
|
|
02 Aug 2022 |
PSC07 |
Cessation of Konrad Johann Goess-Saurau as a person with significant control on 15 July 2022
|
|
|
29 Jul 2022 |
PSC07 |
Cessation of Rebecca Jane Beddard as a person with significant control on 19 July 2022
|
|
|
29 Jul 2022 |
PSC07 |
Cessation of Paul Victor Beddard as a person with significant control on 19 July 2022
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of Rebecca Jane Beddard as a director on 19 July 2022
|
|
|
20 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
|
|
|
27 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
09 Nov 2020 |
TM01 |
Termination of appointment of Paul Victor Beddard as a director on 9 November 2020
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
|
|
|
23 Sep 2020 |
PSC01 |
Notification of Rebecca Beddard as a person with significant control on 21 August 2020
|
|
|
23 Sep 2020 |
PSC01 |
Notification of Markus Goess-Saurau as a person with significant control on 21 August 2020
|
|
|
23 Sep 2020 |
PSC01 |
Notification of Konrad Goess-Saurau as a person with significant control on 21 August 2020
|
|
|
23 Sep 2020 |
PSC04 |
Change of details for Mr Paul Victor Beddard as a person with significant control on 21 August 2020
|
|