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 Mar 2024 |
PSC01 |
Notification of Klaus Peter Guenther as a person with significant control on 7 June 2023
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16 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 16 March 2024
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16 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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16 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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24 Aug 2023 |
PSC07 |
Cessation of Klaus Peter Guenther as a person with significant control on 7 June 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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29 May 2023 |
AA |
Accounts for a dormant company made up to 24 December 2022
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07 Feb 2023 |
AD01 |
Registered office address changed from Piccadilly Business Centre Blackett Street Manchester M12 6AE United Kingdom to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 7 February 2023
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06 Feb 2023 |
AD01 |
Registered office address changed from 61 Bridge Street Kington, Herefordshire West Midlands HR5 3DJ England to Piccadilly Business Centre Blackett Street Manchester M12 6AE on 6 February 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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22 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from 61 Bridge Street 61 Bridge Street Kington, Herefordshire HR5 3DJ England to 61 Bridge Street Kington, Herefordshire West Midlands HR5 3DJ on 10 February 2022
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10 Feb 2022 |
AD01 |
Registered office address changed from International House 61 Mosley Street Manchester M2 M2 3HZ United Kingdom to 61 Bridge Street 61 Bridge Street Kington, Herefordshire HR5 3DJ on 10 February 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr Klaus Peter Guenther on 12 January 2022
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04 Jan 2022 |
TM02 |
Termination of appointment of Klaus Peter Guenther as a secretary on 27 December 2021
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04 Jan 2022 |
AP03 |
Appointment of Ms Susanne Guenther as a secretary on 27 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Erika Bachis as a director on 25 October 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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11 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-09
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09 Jun 2021 |
AP03 |
Appointment of Klaus Peter Guenther as a secretary on 1 January 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Susanne Guenther as a director on 31 December 2020
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