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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05 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
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24 Oct 2023 |
PSC04 |
Change of details for Mr Karl Peter Lindenberg as a person with significant control on 22 October 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
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04 Nov 2022 |
PSC04 |
Change of details for Mr Karl Peter Lindenberg as a person with significant control on 22 October 2022
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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25 Oct 2021 |
CH01 |
Director's details changed for Mr Edward James Lindenberg on 1 May 2021
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25 Oct 2021 |
PSC04 |
Change of details for Mr Edward James Lindenberg as a person with significant control on 1 May 2021
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from Verulam Point Station Way St Albans AL1 5HE United Kingdom to 8C Bourne Court Southend Road Woodford Green IG8 8HD on 16 March 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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16 Apr 2019 |
MR01 |
Registration of charge 116382080001, created on 12 April 2019
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23 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2019
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01 Nov 2018 |
MA |
Memorandum and Articles of Association
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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24 Oct 2018 |
PSC01 |
Notification of Karl Peter Lindenberg as a person with significant control on 23 October 2018
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24 Oct 2018 |
PSC01 |
Notification of Isabelle Mary Lloyd as a person with significant control on 23 October 2018
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24 Oct 2018 |
PSC07 |
Cessation of John Stephen Yates as a person with significant control on 23 October 2018
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24 Oct 2018 |
PSC04 |
Change of details for Mr Edward James Lindenberg as a person with significant control on 23 October 2018
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24 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2018
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