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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18 Mar 2024 |
CH03 |
Secretary's details changed for Ms Bingying Ma on 7 March 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr James Peter Wyatt as a director on 8 March 2024
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15 Mar 2024 |
TM01 |
Termination of appointment of Chris John Rowland Hutchinson as a director on 8 March 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Peter Friesenhahn as a director on 1 February 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Peter Stubbe as a director on 31 January 2024
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20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 037496290002
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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04 Sep 2023 |
AP01 |
Appointment of Ms Bingying Ma as a director on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Peter Stubbe as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Hans Henrik Krupper as a director on 31 August 2023
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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29 Jun 2022 |
AP03 |
Appointment of Ms Bingying Ma as a secretary on 30 May 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Christopher Michael Higgs as a director on 30 May 2022
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29 Jun 2022 |
TM02 |
Termination of appointment of Christopher Michael Higgs as a secretary on 30 May 2022
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27 Apr 2022 |
MR01 |
Registration of charge 037496290002, created on 14 April 2022
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11 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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29 Dec 2021 |
AD01 |
Registered office address changed from Grove House Guildford Road Leatherhead Surrey KT22 9DF England to Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX on 29 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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19 Jan 2021 |
PSC07 |
Cessation of Uwe Nickel as a person with significant control on 31 December 2019
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14 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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