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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31 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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14 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2021
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01 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2019
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29 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2019
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29 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 October 2021
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29 Nov 2022 |
PSC05 |
Change of details for Gustau Hensel Gmbh & Co as a person with significant control on 19 November 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Nov 2021 |
PSC02 |
Notification of Gustau Hensel Gmbh & Co as a person with significant control on 30 October 2021
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19 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 29/11/2022
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 29/11/2022 and 01/12/2022.
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21 Jun 2021 |
AD01 |
Registered office address changed from 84 Weston Business Centre Hawkins Road Colchester CO2 8JX England to Ground Floor, Unit 5 Lincoln Road Anglo Office Park High Wycombe Buckinghamshire HP12 3FU on 21 June 2021
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Mar 2021 |
AP01 |
Appointment of Mr Zahidur Rahman as a director on 16 March 2021
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-16
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Dec 2020 |
PSC07 |
Cessation of Keith Shepherd as a person with significant control on 3 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 1 Brewery House Brook Street Wivenhoe Colchester Essex CO7 9DS United Kingdom to 84 Weston Business Centre Hawkins Road Colchester CO2 8JX on 4 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Keith Shepherd as a director on 3 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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13 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jul 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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