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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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
AD01 |
Registered office address changed from Spectrum Point 279 Farnborough Road Farnborough GU14 7LS England to Unit 10 Ashburton Industrial Estate Ross-on-Wye HR9 7BW on 1 May 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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25 Apr 2022 |
AD01 |
Registered office address changed from 1 Apollo Rise Southwood Business Park Farnborough GU14 0GT England to Spectrum Point 279 Farnborough Road Farnborough GU14 7LS on 25 April 2022
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20 Apr 2022 |
PSC01 |
Notification of Steffen Strauss as a person with significant control on 20 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Steffen Strauss as a person with significant control on 20 April 2022
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14 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Feb 2021 |
PSC04 |
Change of details for Mr Steffen Straub Strauss as a person with significant control on 1 January 2021
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23 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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19 Nov 2019 |
SH02 |
Sub-division of shares on 12 September 2019
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22 Oct 2019 |
SH02 |
Sub-division of shares on 12 September 2019
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12 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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25 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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11 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Nov 2017 |
AD01 |
Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 1 Apollo Rise Southwood Business Park Farnborough GU14 0GT on 7 November 2017
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30 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with no updates
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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02 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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15 Aug 2016 |
CS01 |
Confirmation statement made on 11 August 2016 with updates
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