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 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with no updates
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12 Apr 2023 |
AP03 |
Appointment of Mr Juan Mcclure as a secretary on 1 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Jonathan Raymond Francis as a secretary on 31 March 2023
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04 Oct 2022 |
AD01 |
Registered office address changed from Unit 8 Salbrook Rd Industrial Estate Salbrook Road Salfords Surrey RH1 5GJ United Kingdom to 3rd Floor Forum House 41-51 Brighton Road Redhill Surrey RH1 6YS on 4 October 2022
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24 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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08 Mar 2022 |
PSC07 |
Cessation of Klaus Heymann as a person with significant control on 8 December 2020
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08 Mar 2022 |
PSC01 |
Notification of He Yu as a person with significant control on 8 December 2020
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Aug 2021 |
AP01 |
Appointment of Mr Matthias Lutzweiler as a director on 16 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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25 May 2021 |
PSC04 |
Change of details for Mr Klaus Heymann as a person with significant control on 25 May 2021
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04 May 2021 |
TM01 |
Termination of appointment of David Blake as a director on 30 April 2021
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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28 Apr 2020 |
MR01 |
Registration of charge 026196790003, created on 27 April 2020
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-31
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27 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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07 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 12 June 2018 with no updates
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15 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Feb 2018 |
AD01 |
Registered office address changed from 3 Wells Place Redhill Surrey RH1 3SL to Unit 8 Salbrook Rd Industrial Estate Salbrook Road Salfords Surrey RH1 5GJ on 13 February 2018
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21 Jun 2017 |
CS01 |
Confirmation statement made on 12 June 2017 with updates
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30 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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