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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19 Mar 2025 |
AP01 |
Appointment of Dennis Tiegs as a director on 10 March 2025
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19 Mar 2025 |
TM01 |
Termination of appointment of Peter Dixen as a director on 10 March 2025
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19 Mar 2025 |
AP01 |
Appointment of Stephen Wlliam John Mason as a director on 10 March 2025
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21 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
AD01 |
Registered office address changed from , Hardy House Northbridge Road, Berkhamsted, Hertfordshire, HP4 1EF to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 4 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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07 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jan 2023 |
AP01 |
Appointment of Ms Julia Schmidt as a director on 13 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Kai Frenzel as a director on 13 January 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 May 2021 |
TM01 |
Termination of appointment of Mark Thompson as a director on 21 May 2021
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28 May 2021 |
TM01 |
Termination of appointment of Daniel Lee as a director on 21 May 2021
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26 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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30 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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13 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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16 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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09 Nov 2017 |
CH01 |
Director's details changed for Mark Thompson on 2 November 2017
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09 Nov 2017 |
AP01 |
Appointment of Mr Kai Frenzel as a director on 2 November 2017
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