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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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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02 May 2024 |
PSC05 |
Change of details for Hama Hamaphot Hanke & Thomas Gmbh & Co as a person with significant control on 2 May 2024
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02 May 2024 |
CH01 |
Director's details changed for Christoph Thomas on 5 February 2024
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02 May 2024 |
CH01 |
Director's details changed for Christoph Thomas on 2 May 2024
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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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03 Oct 2023 |
AD01 |
Registered office address changed from 6B Beechwood Beechwood, Lime Tree Way Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WA England to 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Christoph Thomas on 3 October 2023
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03 Oct 2023 |
CH01 |
Director's details changed for Christoph Thomas on 3 October 2023
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15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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15 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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12 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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28 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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24 May 2018 |
PSC02 |
Notification of Hama Hamaphot Hanke & Thomas Gmbh & Co as a person with significant control on 5 June 2016
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11 May 2018 |
CS01 |
Confirmation statement made on 11 May 2018 with no updates
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18 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Jul 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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15 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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29 Sep 2016 |
AA |
Full accounts made up to 31 December 2015
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23 Jun 2016 |
TM02 |
Termination of appointment of Geoffrey John Warner as a secretary on 17 June 2016
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