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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11 Oct 2023 |
PSC04 |
Change of details for Mr Mario Bocklage as a person with significant control on 9 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Miss Keri Ferreira on 9 October 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from First Floor Offices R&R House West View, Paganhill Lane Stroud Gloucestershire GL5 4JP United Kingdom to Office 3, Bradgate Office Suites 4a Cropston Road Anstey Leicester Leicestershire LE7 7BJ on 11 October 2023
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Horst Klaren on 9 October 2023
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11 Oct 2023 |
PSC04 |
Change of details for Mr Horst Klaren as a person with significant control on 9 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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18 Jan 2023 |
TM01 |
Termination of appointment of Manfred Morthorst as a director on 31 December 2022
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18 Jan 2023 |
PSC07 |
Cessation of Manfred Morthorst as a person with significant control on 31 December 2022
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18 Jan 2023 |
TM02 |
Termination of appointment of Manfred Morthorst as a secretary on 31 December 2022
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18 Jan 2023 |
PSC01 |
Notification of Horst Klaren as a person with significant control on 31 December 2022
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18 Jan 2023 |
PSC01 |
Notification of Mario Bocklage as a person with significant control on 31 December 2022
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from First Floor Offices R&r House West View, Paganhill Lane Stroud Gloucestershire GL5 4JP United Kingdom to First Floor Offices R&R House West View, Paganhill Lane Stroud Gloucestershire GL5 4JP on 17 November 2021
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02 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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05 Jul 2021 |
CH01 |
Director's details changed for Miss Keri Ferreira on 1 June 2020
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07 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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04 Feb 2020 |
AP01 |
Appointment of Miss Keri Ferreira as a director on 1 February 2020
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12 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Jul 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with updates
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25 Apr 2019 |
CH01 |
Director's details changed for Mr Horst Klaren on 23 April 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from 1 Gloucester Street Painswick Gloucestershire GL6 6QN to First Floor Offices R&r House West View, Paganhill Lane Stroud Gloucestershire GL5 4JP on 23 April 2019
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