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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13 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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09 Feb 2024 |
PSC04 |
Change of details for Mrs Lorna Elisabeth Bode as a person with significant control on 8 February 2024
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09 Feb 2024 |
PSC04 |
Change of details for Mr Jan-Willem Bode as a person with significant control on 8 February 2024
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09 Feb 2024 |
AD02 |
Register inspection address has been changed from The Lower Mill Kingston Road Epsom Surrey KT17 2AE to The Dutch Barn East Tytherton Chippenham SN15 4LX
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09 Feb 2024 |
PSC04 |
Change of details for Mrs Lorna Elisabeth Bode as a person with significant control on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Lorna Elisabeth Bode on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mrs Lorna Elisabeth Bode on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jan-Willem Bode on 8 February 2024
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08 Feb 2024 |
PSC04 |
Change of details for Mr Jan-Willem Bode as a person with significant control on 8 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from The Old School 24 School Road Oldland Common Bristol Gloucestershire BS30 6PH England to The Old School 24 School Road Oldland Common Bristol Gloucestershire BS30 6PH on 8 February 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Jan-Willem Bode on 8 February 2024
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08 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Mar 2022 |
PSC01 |
Notification of Jan-Willem Bode as a person with significant control on 22 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Mr Jan-Willem Bode as a director on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Jan-Willem Bode as a director on 22 March 2022
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23 Mar 2022 |
PSC07 |
Cessation of Jan-Willem Bode as a person with significant control on 23 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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15 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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21 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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05 Jan 2021 |
PSC04 |
Change of details for Mrs Lorna Bode as a person with significant control on 11 December 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mrs Lorna Bode on 11 December 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mr Jan-Willem Bode as a person with significant control on 11 December 2020
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