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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29 Oct 2025 |
CS01 |
Confirmation statement made on 11 October 2025 with updates
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29 Oct 2025 |
PSC01 |
Notification of Jacqueline Sophie Fitoussi-Reichsthaler as a person with significant control on 1 June 2023
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29 Oct 2025 |
PSC07 |
Cessation of Eugenius Hermanus Clemens Tangelder as a person with significant control on 1 June 2023
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01 May 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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23 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Mark Butcher on 1 January 2022
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20 Sep 2022 |
PSC04 |
Change of details for Mr Eugenius Hermanus Clemens Tangelder as a person with significant control on 1 January 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Eugenius Hermanus Clemens Tangelder on 1 January 2022
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
PSC02 |
Notification of Audion Elektro Beheer Bv as a person with significant control on 24 December 2021
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04 Jan 2022 |
PSC07 |
Cessation of Liesel Reichsthaler as a person with significant control on 24 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Mark Butcher as a director on 24 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Elie Alain Fitoussi as a secretary on 24 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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11 Oct 2021 |
PSC04 |
Change of details for Mr Eugenius Hermanus Clemens Tangelder as a person with significant control on 1 January 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mr Eugenius Hermanus Clemens Tangelder on 15 September 2021
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15 Sep 2021 |
CH03 |
Secretary's details changed for Elie Alain Fitoussi on 1 January 2021
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22 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Mar 2021 |
AD01 |
Registered office address changed from Charlotte House the Wyvern Business Park Stanier Way Derby DE21 6BF to Unit 4 Centurion Way Business Park Alfreton Road Derby Derbyshire DE21 4AY on 3 March 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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16 Nov 2020 |
PSC04 |
Change of details for Mr Eugenius Hermanus Clemens Tangelder as a person with significant control on 1 January 2020
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