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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18 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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27 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Charles Pullen as a director on 31 December 2022
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10 Mar 2023 |
TM02 |
Termination of appointment of Charles Pullen as a secretary on 31 January 2022
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10 Mar 2023 |
AP03 |
Appointment of Mr Vipool Patel as a secretary on 1 January 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Mark Forster as a director on 1 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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03 May 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 31 March 2022
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03 May 2022 |
AD01 |
Registered office address changed from Auriga House Precedent Drive Rooksley Milton Keynes MK13 8PQ England to Bizerba House Precedent Drive Rooksley Milton Keynes MK13 8PE on 3 May 2022
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jan 2022 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 3
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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29 Sep 2021 |
AD01 |
Registered office address changed from 2-4 Erica Road Stacey Bushes Industrial Estate Milton Keynes Buckinghamshire MK12 6HS to Auriga House Precedent Drive Rooksley Milton Keynes MK13 8PQ on 29 September 2021
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11 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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20 Nov 2020 |
PSC07 |
Cessation of Frigga Marta Kraut as a person with significant control on 10 September 2020
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18 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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21 Feb 2020 |
PSC05 |
Change of details for Bizerba Gmbh & Co. Kg as a person with significant control on 20 February 2020
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21 Jan 2020 |
PSC01 |
Notification of Frigga Marta Kraut as a person with significant control on 21 January 2020
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21 Jan 2020 |
PSC01 |
Notification of Nicole Hoffmeister-Kraut as a person with significant control on 21 January 2020
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21 Jan 2020 |
PSC01 |
Notification of Angela Kraut as a person with significant control on 21 January 2020
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21 Jan 2020 |
PSC01 |
Notification of Andreas Wilhelm Kraut as a person with significant control on 21 January 2020
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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