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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21 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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01 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-30
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19 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Apr 2020 |
TM01 |
Termination of appointment of Angelique Van Der Lugt as a director on 21 April 2020
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29 Apr 2020 |
AP01 |
Appointment of Mr Martin Paul Mossinkoff as a director on 21 April 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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11 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Jun 2019 |
TM01 |
Termination of appointment of Patrick Bernardus Johannes Schneider as a director on 23 May 2019
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16 Jun 2019 |
AP01 |
Appointment of Ms Angelique Van Der Lugt as a director on 23 May 2019
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05 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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03 Oct 2018 |
AD01 |
Registered office address changed from 341-5 Rushock Trading Estate Rushock Droitwich Worcestershire WR9 0NR to Basepoint Business Centre Isidore Road Bromsgrove B60 3ET on 3 October 2018
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29 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Jun 2018 |
PSC01 |
Notification of Patrick Schneider as a person with significant control on 26 July 2017
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13 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-12
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24 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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20 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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27 Jul 2017 |
TM01 |
Termination of appointment of Bernarous Johannes Josephus Aug Schneider as a director on 26 July 2017
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27 Jul 2017 |
PSC07 |
Cessation of Bernarous Schneider as a person with significant control on 26 July 2017
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