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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03 Jan 2025 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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25 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Apr 2024 |
AD01 |
Registered office address changed from Unit 1a Sterling Centre Unit 1a Sterling Centre Eastern Road Bracknell RG12 2PW England to Unit 1a Sterling Centre Eastern Road Bracknell RG12 2PW on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Mathew James Davies on 24 April 2024
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Markus Jack Karl Grad on 24 April 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to Unit 1a Sterling Centre Unit 1a Sterling Centre Eastern Road Bracknell RG12 2PW on 24 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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25 Jan 2024 |
PSC02 |
Notification of Tb Auctions Netherlands Bv as a person with significant control on 31 January 2022
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25 Jan 2024 |
PSC07 |
Cessation of Michael Robert Phillips as a person with significant control on 31 January 2022
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04 Oct 2023 |
AP01 |
Appointment of Thomas Aaron Christenson as a director on 1 October 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Herberth Samsom as a director on 1 October 2023
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19 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 23 December 2022 with updates
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09 Dec 2022 |
CH01 |
Director's details changed for Herberth Samsom on 11 November 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Markus Jack Karl Grad on 11 November 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Mathew James Davies on 11 November 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 40 Bank Street London E14 5DS United Kingdom to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 8 December 2022
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2022
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08 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mathew James Davies as a director
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02 Feb 2022 |
AP01 |
Appointment of Herberth Samsom as a director on 31 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Markus Jack Karl Grad as a director on 31 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Matthew James Davies as a director on 31 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 08/03/22
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02 Feb 2022 |
TM01 |
Termination of appointment of Michael Robert Phillips as a director on 31 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Alix Bettencourt as a director on 31 January 2022
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01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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