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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19 May 2024 |
COCOMP |
Order of court to wind up
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Feb 2024 |
PSC07 |
Cessation of James Thornton Stenhouse as a person with significant control on 24 December 2021
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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03 Mar 2022 |
PSC04 |
Change of details for Mr Juergen Druschke as a person with significant control on 3 March 2022
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03 Mar 2022 |
PSC04 |
Change of details for Mr Jan Druschke as a person with significant control on 3 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from C/O Stratox Limited Unit 18 Oakham Enterprise Park, Ashwell Road Oakham LE15 7TU United Kingdom to 6 Genesis Business Centre Redkiln Way Horsham West Sussex RH13 5QH on 3 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of James Thornton Stenhouse as a director on 24 December 2021
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24 Dec 2021 |
AA |
Micro company accounts made up to 30 June 2021
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18 Mar 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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07 Oct 2019 |
AA |
Micro company accounts made up to 30 June 2019
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14 Jan 2019 |
AP01 |
Appointment of Mr Juergen Druschke as a director on 1 January 2019
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14 Jan 2019 |
PSC01 |
Notification of Jan Druschke as a person with significant control on 29 October 2018
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14 Jan 2019 |
PSC01 |
Notification of Juergen Druschke as a person with significant control on 29 October 2017
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14 Jan 2019 |
AP01 |
Appointment of Mr Jan Druschke as a director on 1 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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05 Nov 2018 |
CS01 |
Confirmation statement made on 4 October 2018 with updates
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30 Oct 2018 |
AA01 |
Current accounting period extended from 31 January 2019 to 30 June 2019
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29 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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29 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 January 2018
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