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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02 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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27 Mar 2024 |
PSC04 |
Change of details for Mr Georg Nolte as a person with significant control on 27 March 2024
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23 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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15 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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27 Jan 2021 |
PSC07 |
Cessation of Georg Konrad Hermann Nolte as a person with significant control on 25 September 2020
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13 Jan 2021 |
PSC07 |
Cessation of Maren Anni Gisela Schmitt-Nolte as a person with significant control on 25 September 2020
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13 Jan 2021 |
PSC01 |
Notification of Oliver Bialowons as a person with significant control on 25 September 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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01 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Mar 2020 |
AD01 |
Registered office address changed from Rochester House Hollins Brook Park Little 66 Bury Lancashire BL9 8RN to Palmerston House 814 Brighton Road Purley Surrey CR8 2BR on 19 March 2020
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18 Mar 2020 |
AP04 |
Appointment of Palmerston Secretaries Limited as a secretary on 18 February 2020
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24 Feb 2020 |
PSC04 |
Change of details for Mrs Mareh Anni Gisela Schmitt-Nolte as a person with significant control on 2 June 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with updates
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20 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Mar 2019 |
AP01 |
Appointment of Mr Oliver Bialowons as a director on 28 January 2019
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14 Mar 2019 |
AP01 |
Appointment of Mr Christopher Fountain as a director on 28 January 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Steffen Urbschat as a director on 28 January 2019
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27 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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30 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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10 Jul 2017 |
PSC01 |
Notification of Georg Nolte as a person with significant control on 6 April 2016
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