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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11 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Mar 2022 |
PSC01 |
Notification of Josephine Kuehn as a person with significant control on 15 March 2022
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29 Mar 2022 |
PSC01 |
Notification of Wolfgang Rudi Kuehn as a person with significant control on 15 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Josephine Kuhn as a person with significant control on 15 March 2022
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19 Oct 2021 |
CH01 |
Director's details changed for Ms Josephine Kuehn on 19 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Ms Josephine Kuhn as a person with significant control on 19 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2021 |
SH08 |
Change of share class name or designation
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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02 Oct 2020 |
CH01 |
Director's details changed for Mr Wolfgang Rudi Kuehn on 2 October 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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26 Aug 2020 |
AD01 |
Registered office address changed from 107-109 Towngate Leyland PR25 2LQ England to 5B South Preston Office Village Cuerden Way Bamber Bridge Lancashire PR5 6BL on 26 August 2020
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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18 Sep 2019 |
AD01 |
Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 107-109 Towngate Leyland PR25 2LQ on 18 September 2019
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06 Sep 2018 |
PSC04 |
Change of details for Ms Josephine Kuehn as a person with significant control on 4 September 2018
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05 Sep 2018 |
PSC04 |
Change of details for Ms Josephine Kuhn as a person with significant control on 5 September 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Mr Wolfgang Rudi Kuhn on 5 September 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Ms Josephine Kuhn on 5 September 2018
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