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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20 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Feb 2024 |
MR05 |
All of the property or undertaking has been released from charge 2
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07 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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03 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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06 Sep 2022 |
PSC04 |
Change of details for Mr Andreas Wieland as a person with significant control on 1 November 2021
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05 Sep 2022 |
PSC04 |
Change of details for Mr Andreas Wieland as a person with significant control on 5 September 2022
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22 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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07 Jun 2021 |
TM01 |
Termination of appointment of Holger Rudolf Bayer as a director on 7 June 2021
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25 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2021 |
AP01 |
Appointment of Mr Holger Rudolf Bayer as a director on 10 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Dieter Gleisberg as a director on 31 December 2020
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04 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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14 Aug 2020 |
PSC07 |
Cessation of Gertraud Wieland as a person with significant control on 14 August 2020
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30 Apr 2020 |
AD01 |
Registered office address changed from Ash House Shackleford Road Elstead Godalming Surrey GU8 6LB England to Ash House Tanshire Park Shackleford Road Elstead Surrey GU8 6LB on 30 April 2020
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20 Feb 2020 |
AP01 |
Appointment of Mr Dieter Gleisberg as a director on 1 February 2020
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31 Jan 2020 |
TM01 |
Termination of appointment of Ulrich Wolfgang Schaarschmidt as a director on 31 January 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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04 Sep 2019 |
PSC04 |
Change of details for Mrs Gertraud Wieland as a person with significant control on 4 September 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from Unit 1 Riverside Business Centre Walnut Tree Close Guildford Surrey GU1 4UG to Ash House Shackleford Road Elstead Godalming Surrey GU8 6LB on 2 July 2019
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04 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with no updates
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11 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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