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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30 Dec 2024 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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28 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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23 Jul 2023 |
PSC07 |
Cessation of Darryl Miles Cassingham as a person with significant control on 27 June 2023
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15 Jul 2023 |
TM01 |
Termination of appointment of Darryl Miles Cassingham as a director on 27 June 2023
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05 Jul 2023 |
PSC05 |
Change of details for Isa Capital Limited as a person with significant control on 27 June 2023
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03 Jul 2023 |
PSC05 |
Change of details for Isa Capital Limited as a person with significant control on 28 June 2023
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09 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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28 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Feb 2021 |
PSC04 |
Change of details for Mr Klaus Thomas Schneider as a person with significant control on 6 February 2021
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12 Feb 2021 |
PSC04 |
Change of details for Mr Klaus Thomas Schneider as a person with significant control on 6 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Klaus Thomas Schneider on 6 February 2021
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10 Feb 2021 |
CH01 |
Director's details changed for Mr Uwe Hutzler on 6 February 2021
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09 Feb 2021 |
PSC01 |
Notification of Kenneth Yu Siu Ming as a person with significant control on 6 February 2021
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09 Feb 2021 |
PSC01 |
Notification of Uwe Hutzler as a person with significant control on 6 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Kenneth Yu Siu Ming as a director on 6 February 2021
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09 Feb 2021 |
AP01 |
Appointment of Mr Uwe Hutzler as a director on 6 February 2021
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08 Feb 2021 |
PSC01 |
Notification of Klaus Thomas Schneider as a person with significant control on 6 February 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Klaus Thomas Schneider as a director on 6 February 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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12 Jan 2021 |
PSC02 |
Notification of Isa Capital Limited as a person with significant control on 20 August 2020
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12 Jan 2021 |
PSC04 |
Change of details for Dr David Neil O'leary as a person with significant control on 20 August 2020
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