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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03 Apr 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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23 Oct 2023 |
AD01 |
Registered office address changed from 1a Berkeley Business Park Wainwright Road Worcester WR4 9FA England to Enterprise House Barracks Road Stourport-on-Severn Worcester DY13 9RW on 23 October 2023
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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16 Jun 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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24 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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28 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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02 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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17 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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18 Oct 2018 |
AD01 |
Registered office address changed from Higher Ford Wiveliscombe Taunton Somerset TA4 2RL to 1a Berkeley Business Park Wainwright Road Worcester WR4 9FA on 18 October 2018
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26 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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25 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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22 Jun 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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12 May 2017 |
CS01 |
Confirmation statement made on 12 May 2017 with updates
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08 May 2017 |
AP03 |
Appointment of Mr Graham Colin Moore as a secretary on 29 March 2017
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08 May 2017 |
TM01 |
Termination of appointment of Claus-Hinrich Roth as a director on 29 March 2017
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08 May 2017 |
TM01 |
Termination of appointment of Elizabeth Ann Quartly as a director on 29 March 2017
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08 May 2017 |
TM02 |
Termination of appointment of Elizabeth Ann Quartly as a secretary on 29 March 2017
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08 May 2017 |
CH01 |
Director's details changed for Mr Morten Nyvang Voss on 29 March 2017
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