Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Sep 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 12 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Roger David Hampson on 12 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Mr Clemens Christoph Pohl on 12 September 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
|
|
|
21 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
08 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
|
|
|
08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
04 Sep 2020 |
CH01 |
Director's details changed for Mr Clemens Christoph Pohl on 2 September 2020
|
|
|
04 Sep 2020 |
CH01 |
Director's details changed for Mr Roger David Hampson on 2 September 2020
|
|
|
04 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
|
|
|
23 Jul 2020 |
AD01 |
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 23 July 2020
|
|
|
05 Sep 2019 |
PSC07 |
Cessation of Clemens Christoph Pohl as a person with significant control on 2 September 2019
|
|
|
05 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
|
|
|
27 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
11 Sep 2018 |
CS01 |
Confirmation statement made on 2 September 2018 with no updates
|
|
|
11 Sep 2018 |
CH01 |
Director's details changed for Mr Roger David Hampson on 2 September 2018
|
|
|
11 Sep 2018 |
CH01 |
Director's details changed for Mr Clemens Christoph Pohl on 2 September 2018
|
|
|
11 Sep 2018 |
AD01 |
Registered office address changed from C/O Flb Accountants Llp 42 King Edward Court Windsor Berkshire SL4 1TG England to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 11 September 2018
|
|
|
11 Sep 2018 |
PSC04 |
Change of details for Mr Clemens Christoph Pohl as a person with significant control on 2 September 2018
|
|
|
05 Sep 2017 |
CS01 |
Confirmation statement made on 2 September 2017 with updates
|
|
|
02 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|