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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08 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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17 May 2023 |
PSC04 |
Change of details for Mr Juergen Michael Jaron as a person with significant control on 1 May 2018
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17 May 2023 |
PSC04 |
Change of details for Mr Dieter Rein as a person with significant control on 1 May 2018
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29 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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09 May 2022 |
CH01 |
Director's details changed for Mr Dieter Rein on 1 May 2018
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09 May 2022 |
CH01 |
Director's details changed for Mr Juergen Michael Jaron on 1 May 2018
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09 May 2022 |
PSC04 |
Change of details for Mr Juergen Michael Jaron as a person with significant control on 1 May 2018
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09 May 2022 |
PSC04 |
Change of details for Mr Dieter Rein as a person with significant control on 1 May 2018
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30 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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22 Sep 2020 |
AD01 |
Registered office address changed from Gaddesden Palace Great Gaddesden Hemel Hempstead HP2 6EX England to Gaddesden Place Great Gaddesden Hemel Hempstead HP2 6EX on 22 September 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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15 Jan 2020 |
CH01 |
Director's details changed for Director Dieter Rein on 1 May 2018
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15 Jan 2020 |
CH01 |
Director's details changed for Director Juergen Michael Jaron on 1 May 2018
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28 Jun 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 30 September 2019
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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13 Jun 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 25/04/2019
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20 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 13/06/2019.
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02 Oct 2018 |
AD01 |
Registered office address changed from 54-58 Tanner Street the Brandenburg Suite - Tanner Place London SE1 3PH England to Gaddesden Palace Great Gaddesden Hemel Hempstead HP2 6EX on 2 October 2018
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28 Sep 2018 |
PSC07 |
Cessation of Georg Krueger as a person with significant control on 16 August 2018
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23 Aug 2018 |
PSC01 |
Notification of Dieter Rein as a person with significant control on 1 May 2018
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