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 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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03 Feb 2023 |
AP01 |
Appointment of István Dr. Madarász as a director on 31 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Neil Alexander Primrose as a director on 1 February 2023
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01 Mar 2022 |
AP01 |
Appointment of Neil Alexander Primrose as a director on 1 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of David Nauth as a director on 1 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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23 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jun 2019 |
AP01 |
Appointment of Mr David Nauth as a director on 28 June 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Gary Lee Kimber as a director on 28 June 2019
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25 Mar 2019 |
AA01 |
Previous accounting period shortened from 28 February 2019 to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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21 Feb 2019 |
PSC01 |
Notification of Jorg Bauer as a person with significant control on 2 November 2018
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21 Feb 2019 |
PSC07 |
Cessation of General Electric Company as a person with significant control on 2 November 2018
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29 Jan 2019 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 28 January 2019
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13 Sep 2018 |
AP01 |
Appointment of Mr Gary Lee Kimber as a director on 11 September 2018
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13 Sep 2018 |
TM01 |
Termination of appointment of Keith Robert Bailey as a director on 12 September 2018
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28 Aug 2018 |
AD01 |
Registered office address changed from The Ark 201 Talgarth Road Hammersmith London W6 8BJ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 August 2018
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19 Jul 2018 |
TM02 |
Termination of appointment of Zahra Peermohamed as a secretary on 19 July 2018
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