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 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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12 Dec 2023 |
PSC01 |
Notification of Vz Rechts- Und Steuerberatung Ag Executor of the Estate of Peter Meier as a person with significant control on 19 June 2022
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12 Dec 2023 |
PSC07 |
Cessation of Peter Meier as a person with significant control on 19 June 2022
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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05 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Dec 2021 |
PSC04 |
Change of details for Mr Peter Meier as a person with significant control on 8 December 2021
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Peter Meier on 8 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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20 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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12 Dec 2019 |
PSC04 |
Change of details for John Roe as a person with significant control on 4 November 2019
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12 Dec 2019 |
PSC04 |
Change of details for Mr Peter Meier as a person with significant control on 4 November 2019
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12 Dec 2019 |
PSC01 |
Notification of Peter Meier as a person with significant control on 4 November 2019
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20 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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26 May 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Mar 2017 |
AD01 |
Registered office address changed from The Lodge 66, St. Leonards Road Windsor Berkshire SL4 3BY to 53 the Arches, Alma Road Windsor Berkshire SL4 3HY on 1 March 2017
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19 Jan 2017 |
CH01 |
Director's details changed for Mr Peter Meier on 19 January 2017
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19 Jan 2017 |
CH01 |
Director's details changed for Mr John Roe on 19 January 2017
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