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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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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24 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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12 May 2022 |
PSC07 |
Cessation of Werner Richard Sievers as a person with significant control on 1 August 2021
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12 May 2022 |
PSC01 |
Notification of Michiel Petrus Lotter as a person with significant control on 1 August 2021
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11 May 2022 |
CH01 |
Director's details changed for Mr Michiel Petrus Lotter on 1 August 2021
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10 May 2022 |
AP01 |
Appointment of Mr Michiel Petrus Lotter as a director on 1 August 2021
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10 May 2022 |
TM01 |
Termination of appointment of Werner Richard Sievers as a director on 1 August 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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19 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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26 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 20 November 2018 with updates
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08 Aug 2018 |
PSC04 |
Change of details for Mr Werner Sievers as a person with significant control on 8 August 2018
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21 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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22 Nov 2017 |
PSC04 |
Change of details for Mr Werner Sievers as a person with significant control on 21 November 2017
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21 Nov 2017 |
CS01 |
Confirmation statement made on 20 November 2017 with no updates
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21 Nov 2017 |
CH01 |
Director's details changed for Werner Richard Sievers on 21 November 2017
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26 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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01 Feb 2017 |
AD01 |
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Reading Bridge House 8th Floor South Reading RG1 8LS on 1 February 2017
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01 Feb 2017 |
CH01 |
Director's details changed for Andrew Gordon Williams on 27 January 2017
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01 Feb 2017 |
TM02 |
Termination of appointment of Radius Commercial Services Limited as a secretary on 27 January 2017
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