Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Feb 2025 |
AD02 |
Register inspection address has been changed from C/O Roder Uk Ltd Unit 16 Earith Business Park Meadow Drove Earith Cambridgeshire PE28 3QF United Kingdom to Unit 10 Bartlett Business Park Chatteris PE16 6EG
|
|
|
13 Feb 2025 |
CS01 |
Confirmation statement made on 11 February 2025 with no updates
|
|
|
14 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
|
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from Unit 16 Earith Buainess Park Meadow Drove Earith Cambridgeshire PE28 3QF to 10 Bartlett Business Park Huntingdon Road Chatteris PE16 6EG on 18 April 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
|
|
|
20 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
22 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
|
|
|
05 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
16 Sep 2022 |
TM01 |
Termination of appointment of Herbert Klose as a director on 10 September 2022
|
|
|
23 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
|
|
|
10 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
|
|
|
11 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
|
|
|
07 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
|
|
|
25 Jul 2019 |
AP01 |
Appointment of Mr Herbert Klose as a director on 25 July 2019
|
|
|
25 Jul 2019 |
TM01 |
Termination of appointment of Peter Geisler as a director on 25 July 2019
|
|
|
12 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
|
|
|
05 Oct 2018 |
AP01 |
Appointment of Mr Peter Geisler as a director on 5 October 2018
|
|
|
12 Jul 2018 |
AP01 |
Appointment of Mr Lee Dalton as a director on 12 July 2018
|
|
|
12 Jul 2018 |
TM01 |
Termination of appointment of Thomas Hans Roman as a director on 12 July 2018
|
|
|
18 Jun 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
|
|
|
26 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
|
|
|
26 Feb 2018 |
PSC01 |
Notification of Lee Dalton as a person with significant control on 19 June 2017
|
|
|
26 Feb 2018 |
PSC07 |
Cessation of Nicholas David Lavy as a person with significant control on 1 May 2017
|
|