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Company number 01437414

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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)
09 Feb 2024 AA Group of companies' accounts made up to 31 December 2022
07 Jul 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
17 May 2023 AP01 Appointment of Mr Noel Raymond Frost as a director on 4 May 2023
17 May 2023 TM01 Termination of appointment of Hendrik Willem Storm as a director on 4 May 2023
17 Nov 2022 PSC08 Notification of a person with significant control statement
15 Nov 2022 AP01 Appointment of Dr Dhinakaran Robert Jaba Prasad Phillips as a director on 7 October 2022
10 Nov 2022 PSC07 Cessation of Caroline Julia Chenevix Kerslake as a person with significant control on 7 October 2022
01 Nov 2022 TM01 Termination of appointment of Caroline Julia Chenevix Kerslake as a director on 7 October 2022
01 Nov 2022 AP01 Appointment of Mr Robert Minors as a director on 7 October 2022
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
03 Mar 2022 PSC07 Cessation of Rosemarie Magrith Hauser as a person with significant control on 23 February 2022
03 Mar 2022 PSC07 Cessation of Albrecht Bernhard Hauser as a person with significant control on 23 February 2022
03 Mar 2022 TM01 Termination of appointment of Rosmarie Margrith Hauser as a director on 23 February 2022
03 Mar 2022 TM01 Termination of appointment of Albrecht Bernhard Hauser as a director on 23 February 2022
02 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
11 Jan 2021 CH01 Director's details changed for Mrs Rosmarie Magrith Hauser on 11 January 2021
04 Nov 2020 CH01 Director's details changed for Mr Hendrik Willem Storm on 4 November 2020
04 Nov 2020 AP01 Appointment of Mr Hendrik Willem Storm as a director on 16 October 2020
17 Aug 2020 AA Accounts for a small company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with no updates
06 Nov 2019 AP01 Appointment of Mr Jeremy Raymond Frith as a director on 6 November 2019
06 Sep 2019 AA Accounts for a small company made up to 31 December 2018
17 May 2019 CS01 Confirmation statement made on 14 May 2019 with no updates