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)
|
|
17 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
|
|
|
20 Feb 2024 |
PSC01 |
Notification of Werner Meyer as a person with significant control on 20 February 2024
|
|
|
20 Feb 2024 |
PSC04 |
Change of details for Mr Reimund Waldo Koppert as a person with significant control on 20 February 2024
|
|
|
02 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
|
|
|
15 May 2023 |
PSC01 |
Notification of Reimund Waldo Koppert as a person with significant control on 15 May 2023
|
|
|
15 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 May 2023
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Mr Werner Meyer as a director on 17 October 2022
|
|
|
15 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
|
|
|
03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
|
|
|
10 Nov 2021 |
AD01 |
Registered office address changed from The South Quay Building 189 Marsh Wall London E14 9SH to Unit H Roman House Temple Bank Harlow Essex CM20 2DY on 10 November 2021
|
|
|
09 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
|
|
|
21 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
|
|
|
06 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
|
|
|
22 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2019
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with no updates
|
|
|
22 Oct 2018 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
26 Sep 2018 |
AD01 |
Registered office address changed from 9 High Gables Loughton Essex IG10 4EZ to The South Quay Building 189 Marsh Wall London E14 9SH on 26 September 2018
|
|
|
03 May 2018 |
CS01 |
Confirmation statement made on 3 May 2018 with updates
|
|
|
02 May 2018 |
CS01 |
Confirmation statement made on 2 May 2018 with no updates
|
|
|
24 Aug 2017 |
MR01 |
Registration of charge 107529130001, created on 17 August 2017
|
|
|
08 Aug 2017 |
AD01 |
Registered office address changed from 5 Hemnall Street Epping Essex CM16 4LS United Kingdom to 9 High Gables Loughton Essex IG10 4EZ on 8 August 2017
|
|
|
04 Aug 2017 |
DS02 |
Withdraw the company strike off application
|
|