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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05 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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13 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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20 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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07 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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16 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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28 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location C/O Bambury & Co Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD
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28 Jan 2020 |
AD02 |
Register inspection address has been changed from Global House High Street Crawley West Sussex RH10 1DL England to C/O Bambury & Co Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD
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16 May 2019 |
TM01 |
Termination of appointment of Florian Eller as a director on 30 April 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Feb 2019 |
AD01 |
Registered office address changed from Suite 3 Enterprise House Telford Road Bicester Oxfordshire OX26 4LD United Kingdom to C/O Bambury & Co, Bicester Innovation Centre Telford Road Bicester Oxfordshire OX26 4LD on 2 February 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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05 Sep 2018 |
PSC05 |
Change of details for Ruf Group Ltd as a person with significant control on 5 September 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Mr Florian Eller on 5 September 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Hans Streuli on 5 September 2018
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05 Sep 2018 |
CH01 |
Director's details changed for Mr Florian Eller on 5 September 2018
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08 Feb 2018 |
AP01 |
Appointment of Mr Florian Eller as a director on 31 January 2018
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08 Feb 2018 |
TM01 |
Termination of appointment of Jurg Honegger as a director on 31 January 2018
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05 Feb 2018 |
AA |
Micro company accounts made up to 30 June 2017
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01 Feb 2018 |
CS01 |
Confirmation statement made on 27 January 2018 with updates
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02 Feb 2017 |
CS01 |
Confirmation statement made on 27 January 2017 with updates
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