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 |
AD01 |
Registered office address changed from Suite 159 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD England to 55 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 20 March 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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16 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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09 May 2022 |
AP01 |
Appointment of Mr Maximilian Amend as a director on 9 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Sven Satow as a director on 9 May 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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18 Jun 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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21 May 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with updates
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10 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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10 Jan 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 January 2019
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12 Nov 2018 |
AD01 |
Registered office address changed from Trios House Reform Road Maidenhead Berkshire SL6 8DA to Suite 159 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD on 12 November 2018
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12 Nov 2018 |
AA01 |
Current accounting period shortened from 31 January 2019 to 31 December 2018
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12 Nov 2018 |
PSC07 |
Cessation of Diane Stacey as a person with significant control on 31 October 2018
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12 Nov 2018 |
PSC07 |
Cessation of Ronald William Catton as a person with significant control on 31 October 2018
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12 Nov 2018 |
PSC02 |
Notification of Kluthe Uk Limited as a person with significant control on 31 October 2018
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12 Nov 2018 |
AP01 |
Appointment of Mr Sven Satow as a director on 31 October 2018
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12 Nov 2018 |
TM01 |
Termination of appointment of Ronald William Catton as a director on 1 November 2018
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12 Nov 2018 |
TM01 |
Termination of appointment of Diane Stacey as a director on 1 November 2018
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12 Nov 2018 |
AP01 |
Appointment of Mr Clive Michael Joseph William Gray as a director on 31 October 2018
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12 Nov 2018 |
TM02 |
Termination of appointment of Diane Stacey as a secretary on 1 November 2018
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