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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22 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with updates
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20 May 2024 |
PSC04 |
Change of details for Mr Markus Pfurtscheller as a person with significant control on 8 August 2023
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20 May 2024 |
PSC07 |
Cessation of Carli Pfurtscheller as a person with significant control on 8 August 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Carli Pfurtscheller as a director on 8 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from Flat 5 Helena House 1 Brownlow Road Reading RG1 6NP United Kingdom to 39 Matlock Road Caversham Reading RG4 7BP on 22 August 2023
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21 Aug 2023 |
PSC04 |
Change of details for Mr Markus Pfurtscheller as a person with significant control on 18 August 2023
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21 Aug 2023 |
CH01 |
Director's details changed for Mr Markus Pfurtscheller on 18 August 2023
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17 Aug 2023 |
SH03 |
Purchase of own shares.
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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24 May 2023 |
PSC04 |
Change of details for Mrs Carli Pfurtscheller as a person with significant control on 19 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mrs Carli Pfurtscheller on 19 May 2023
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23 May 2023 |
PSC04 |
Change of details for Mrs Carli Pfurtscheller as a person with significant control on 19 May 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mrs Carli Pfurtscheller as a person with significant control on 20 April 2023
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20 Apr 2023 |
PSC04 |
Change of details for Mr Markus Pfurtscheller as a person with significant control on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Flat 5 Helena House 1 Brownlow Road Reading RG1 6NP United Kingdom to Flat 5 Helena House 1 Brownlow Road Reading RG1 6NP on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mrs Carli Pfurtscheller on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Markus Pfurtscheller on 20 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from 8 Station Road Ramsey Cambridgeshire PE26 1JA United Kingdom to Flat 5 Helena House 1 Brownlow Road Reading RG1 6NP on 20 April 2023
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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07 Feb 2022 |
PSC04 |
Change of details for Mr Markus Pfurtscheller as a person with significant control on 7 February 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mrs Carli Pfurtscheller as a person with significant control on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Markus Pfurtscheller on 7 February 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mrs Carli Pfurtscheller on 7 February 2022
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