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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28 Mar 2025 |
AA |
Full accounts made up to 31 December 2024
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26 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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20 Nov 2023 |
AD01 |
Registered office address changed from Unit 3, the Valley Business Centre, Gordon Road, High Wycombe, England, HP13 6EQ England to Unit 3 the Valley Business Centre Gordon Road High Wycombe HP13 6EQ on 20 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Karsten Richard Teske on 17 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Unit 3 the Valley Business Centre Gordon Road High Wycombe HP13 6EQ England to Unit 3, the Valley Business Centre, Gordon Road, High Wycombe, England, HP13 6EQ on 17 November 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Christopher John Sayer as a secretary on 2 October 2023
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02 Oct 2023 |
AP04 |
Appointment of George Green Llp as a secretary on 2 October 2023
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27 Apr 2023 |
MR01 |
Registration of charge 074472340002, created on 25 April 2023
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23 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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22 Dec 2022 |
PSC01 |
Notification of Katja Boehmer as a person with significant control on 1 January 2022
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04 Dec 2022 |
PSC01 |
Notification of Clara Sophie Sasse as a person with significant control on 1 January 2022
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04 Dec 2022 |
PSC01 |
Notification of Laura Friederike Sasse-Werhahn as a person with significant control on 1 January 2022
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29 Aug 2022 |
CH01 |
Director's details changed for Benny Wunderlich on 29 August 2022
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30 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Mar 2022 |
CH01 |
Director's details changed for Benny Wunderlich on 16 February 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from Unit 3 the Valley Centre Gordon Road High Wycombe HP13 6EQ England to Unit 3 the Valley Business Centre Gordon Road High Wycombe HP13 6EQ on 14 January 2022
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14 Jan 2022 |
AD01 |
Registered office address changed from Unit 4 the Valley Centre Gordon Road High Wycombe HP13 6EQ United Kingdom to Unit 3 the Valley Centre Gordon Road High Wycombe HP13 6EQ on 14 January 2022
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03 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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10 May 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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02 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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