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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04 Jan 2024 |
TM01 |
Termination of appointment of Erwin Josef Stürzer as a director on 31 December 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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04 Oct 2022 |
AD01 |
Registered office address changed from Unit 8 Salbrook Road Salfords Redhill Surrey RH1 5GJ England to 3rd Floor Forum House 41-51 Brighton Road Redhill Surrey RH1 6YS on 4 October 2022
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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09 Mar 2022 |
PSC04 |
Change of details for My He Yu as a person with significant control on 9 March 2022
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09 Mar 2022 |
PSC01 |
Notification of He Yu as a person with significant control on 8 December 2020
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08 Mar 2022 |
PSC07 |
Cessation of Klaus Heymann as a person with significant control on 8 December 2020
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18 Jan 2022 |
TM01 |
Termination of appointment of Randal Jenkins as a director on 5 January 2022
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29 Dec 2021 |
TM01 |
Termination of appointment of Astrid Angvik as a director on 23 December 2021
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Jul 2021 |
AP01 |
Appointment of Ms. Edith Mei Lon Lei as a director on 15 July 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Matthias Lutzweiler as a director on 15 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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25 May 2021 |
PSC04 |
Change of details for Mr Klaus Heymann as a person with significant control on 25 May 2021
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04 May 2021 |
AP03 |
Appointment of Mr Juan Mcclure as a secretary on 1 May 2021
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04 May 2021 |
TM02 |
Termination of appointment of Brian David Blake as a secretary on 30 April 2021
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11 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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05 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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24 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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