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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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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30 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Herlinger on 30 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Jonathan Tobias Herlinger on 30 May 2023
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23 May 2023 |
PSC04 |
Change of details for Jonathan Tobias Herlinger as a person with significant control on 22 May 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Benjamin Herlinger as a person with significant control on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Ms Janice Helen Herlinger on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Herlinger on 22 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from Absol House Chippendale & Clark Ivy Road Chippenham SN15 1SB England to Lower Beversbrook Industrial Estate Redman Road Calne Wiltshire SN11 9PL on 22 May 2023
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30 Mar 2023 |
PSC01 |
Notification of Jonathan Tobias Herlinger as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Jonathan Tobias Herlinger as a person with significant control on 30 March 2023
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06 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Jonathan Tobias Herlinger as a director
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03 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Benjamin Herlinger as a director
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Tobias Herlinger on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Jonathan Tobias Herlinger as a person with significant control on 11 October 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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05 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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07 Apr 2022 |
MR01 |
Registration of charge 023003710003, created on 5 April 2022
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17 Mar 2022 |
MR01 |
Registration of charge 023003710002, created on 16 March 2022
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07 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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