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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30 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Andrew Swain on 31 January 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Pala on 31 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Christoph Heinrich Scobel as a director on 20 January 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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07 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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26 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with updates
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Martin Pala on 23 July 2020
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with updates
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31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
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19 Jul 2019 |
AD01 |
Registered office address changed from Units B & C Sandal House 2 Wakefield Road Richmond Surrey TW10 6SD England to Units B & C Sandal House 3 Wakefield Road Richmond Surrey TW10 6SD on 19 July 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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19 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2019 |
PSC07 |
Cessation of Burger Holding Ag as a person with significant control on 1 July 2019
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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02 Jul 2019 |
PSC02 |
Notification of Burger Holding Ag as a person with significant control on 1 July 2019
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02 Jul 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 2 July 2019
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09 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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