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)
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
19 Jul 2023 |
TM01 |
Termination of appointment of Markus Michael Kaspers as a director on 30 June 2023
|
|
|
19 Jul 2023 |
AP01 |
Appointment of Mr. Jens Robert Rautenberg as a director on 30 June 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
10 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
|
|
|
15 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
|
|
|
14 Jan 2021 |
PSC01 |
Notification of Markus Michael Kaspers as a person with significant control on 1 January 2021
|
|
|
14 Jan 2021 |
AP01 |
Appointment of Mr. Markus Michael Kaspers as a director on 1 January 2021
|
|
|
14 Jan 2021 |
TM01 |
Termination of appointment of Heike Berghaeuser-Krayter as a director on 1 January 2021
|
|
|
14 Jan 2021 |
PSC07 |
Cessation of Torsten Krayter as a person with significant control on 1 January 2021
|
|
|
12 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
04 Jan 2021 |
AP04 |
Appointment of Sl24 Ltd. as a secretary on 4 January 2021
|
|
|
04 Jan 2021 |
TM02 |
Termination of appointment of L4 You Co Sec Ltd as a secretary on 4 January 2021
|
|
|
25 Nov 2020 |
CH04 |
Secretary's details changed for L4 You Co Sec Ltd on 19 November 2020
|
|
|
25 Nov 2020 |
AD01 |
Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 25 November 2020
|
|
|
28 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
|
|
|
01 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
30 Sep 2019 |
PSC04 |
Change of details for Mr Torsten Krayter as a person with significant control on 30 September 2019
|
|
|
30 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
|
|
|
07 Nov 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
04 May 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with updates
|
|
|
29 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
27 Apr 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
|
|