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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07 Nov 2024 |
CH01 |
Director's details changed for Ms Sandra Britta Poepping on 7 November 2024
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07 Nov 2024 |
CH01 |
Director's details changed for Mr Paul Jeremy Phillips on 7 November 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from Long Acre Barn Pury Hill Business Park, Near Alderton Towcester NN12 7LS England to Long Acre Barn Pury Hill Business Park Alderton Road Paulerspury Towcester NN12 7LS on 7 November 2024
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06 Nov 2024 |
CH01 |
Director's details changed for Ms Sandra Britta Poepping on 1 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr Paul Jeremy Phillips as a director on 1 November 2024
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22 May 2024 |
AD01 |
Registered office address changed from Long Acre Barn Long Acre Barn Pury Hill Business Park, Near Alderton Towcester NN12 7LS England to Long Acre Barn Pury Hill Business Park, Near Alderton Towcester NN12 7LS on 22 May 2024
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15 May 2024 |
AD01 |
Registered office address changed from 2nd Floor Suite, Cuttle Mill Farmhouse Cuttle Mill Business Park, Watling Street Paulerspury Towcester Northamptonshire NN12 6LF England to Long Acre Barn Long Acre Barn Pury Hill Business Park, Near Alderton Towcester NN12 7LS on 15 May 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2022 |
PSC01 |
Notification of Sandra Britta Poepping as a person with significant control on 31 December 2021
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12 May 2022 |
PSC07 |
Cessation of Christian Funk Holding Gmbh & Co. Kg as a person with significant control on 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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20 Jan 2021 |
AD01 |
Registered office address changed from 42 Chase Side Enfield Middlesex EN2 6NF England to 2nd Floor Suite, Cuttle Mill Farmhouse Cuttle Mill Business Park, Watling Street Paulerspury Towcester Northamptonshire NN12 6LF on 20 January 2021
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 May 2020 |
CH01 |
Director's details changed for Ms Sandra Britta Poepping on 1 May 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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24 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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05 Apr 2019 |
AA |
Micro company accounts made up to 31 December 2018
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