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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04 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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22 May 2023 |
PSC04 |
Change of details for Mr Jonathan Tobias Herlinger as a person with significant control on 22 May 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Benjamin Herlinger as a person with significant control on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Jonathan Tobias Herlinger on 22 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Benjamin Herlinger on 22 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from First Floor, Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB United Kingdom to Lower Beversbrook Industrial Estate Redman Road Calne Wiltshire SN11 9PL on 22 May 2023
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan Tobias Herlinger on 11 October 2022
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11 Oct 2022 |
PSC04 |
Change of details for Mr Jonathan Tobias Herlinger as a person with significant control on 11 October 2022
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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24 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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27 Jul 2020 |
AD01 |
Registered office address changed from Unit 6B Park Lane Industrial Estate Park Lane Corsham Wiltshire SN13 9LG to First Floor, Absol House Ivy Road Industrial Estate Chippenham Wiltshire SN15 1SB on 27 July 2020
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with updates
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2019
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22 Jul 2019 |
PSC07 |
Cessation of Janice Herlinger as a person with significant control on 22 July 2019
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22 Jul 2019 |
PSC01 |
Notification of Jonathan Tobias Herlinger as a person with significant control on 22 July 2019
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22 Jul 2019 |
PSC01 |
Notification of Benjamin Herlinger as a person with significant control on 22 July 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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12 Jun 2019 |
CH01 |
Director's details changed for Mr Benjamin Herlinger on 12 June 2019
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12 Jun 2019 |
PSC04 |
Change of details for Ms Janice Herlinger as a person with significant control on 12 June 2019
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