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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01 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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24 Feb 2022 |
PSC04 |
Change of details for Ms Ariane Edith Irmgard Barnes as a person with significant control on 14 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Ms Ariane Edith Irmgard Barnes as a person with significant control on 14 January 2021
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28 Jan 2022 |
CH01 |
Director's details changed for Ms Ariane Edith Irmgard Barnes on 14 January 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from Longacre Bury Road Bradfield St. Clare Bury St. Edmunds Suffolk IP30 0EF England to High Meadow Preston Road Gosmore Hitchin SG4 7QS on 28 January 2022
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10 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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10 Jun 2021 |
CH01 |
Director's details changed for Ms Ariane Edith Irmgard Barnes on 25 May 2021
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10 Jun 2021 |
PSC04 |
Change of details for Ms Ariane Edith Irmgard Barnes as a person with significant control on 25 May 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 8 Warren Way Digswell Welwyn Herts AL6 0DH to Longacre Bury Road Bradfield St. Clare Bury St. Edmunds Suffolk IP30 0EF on 2 December 2020
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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29 Apr 2020 |
CH01 |
Director's details changed for Ms Ariane Edith Irmgard Adolph on 6 April 2020
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29 Apr 2020 |
PSC04 |
Change of details for Ms Ariane Edith Irmgard Adolph as a person with significant control on 6 April 2020
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20 Apr 2020 |
PSC01 |
Notification of Emanuel Roland Walter Adolph as a person with significant control on 6 April 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr Emanuel Roland Walter Adolph as a director on 6 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Winfried Gustav Siegfried Adolph as a director on 6 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Dagmar Ingrid Margot Adolph as a director on 6 April 2020
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20 Apr 2020 |
TM02 |
Termination of appointment of Dagmar Ingrid Margot Adolph as a secretary on 6 April 2020
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20 Apr 2020 |
PSC07 |
Cessation of Winfried Gustav Siegfried Adolph as a person with significant control on 6 April 2020
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20 Apr 2020 |
PSC07 |
Cessation of Dagmar Ingrid Margot Adolph as a person with significant control on 6 April 2020
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