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)
|
|
25 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
|
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
07 May 2024 |
SH02 |
Sub-division of shares on 24 April 2024
|
|
|
07 May 2024 |
SH08 |
Change of share class name or designation
|
|
|
19 Jan 2024 |
PSC04 |
Change of details for Mrs Anne Therese Schweitzer as a person with significant control on 19 January 2024
|
|
|
19 Jan 2024 |
PSC04 |
Change of details for Mr Craig Robert Schweitzer as a person with significant control on 19 January 2024
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Mr Nicholas Robert Thiel on 19 January 2024
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Mrs Claire Thiel on 19 January 2024
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Mr Craig Robert Schweitzer on 19 January 2024
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Mrs Anne Therese Schweitzer on 19 January 2024
|
|
|
19 Jan 2024 |
AD01 |
Registered office address changed from C/O Ascendis, Unit 3, Building 2 the Colony Wilmslow, Altrincham Road Wilmslow Cheshire SK9 4LY United Kingdom to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 19 January 2024
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
|
|
|
08 Sep 2022 |
MR04 |
Satisfaction of charge 129709780001 in full
|
|
|
10 Aug 2022 |
MR01 |
Registration of charge 129709780002, created on 4 August 2022
|
|
|
17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
22 Feb 2022 |
AA01 |
Previous accounting period extended from 31 October 2021 to 31 December 2021
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
09 Sep 2021 |
EW01RSS |
Directors' register information at 9 September 2021 on withdrawal from the public register
|
|
|
09 Sep 2021 |
EW01 |
Withdrawal of the directors' register information from the public register
|
|
|
09 Sep 2021 |
EW04RSS |
Persons' with significant control register information at 9 September 2021 on withdrawal from the public register
|
|
|
09 Sep 2021 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
|
|
|
20 Apr 2021 |
SH08 |
Change of share class name or designation
|
|
|
20 Apr 2021 |
MA |
Memorandum and Articles of Association
|
|