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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21 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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14 Jul 2023 |
PSC05 |
Change of details for Grenke Ag as a person with significant control on 10 July 2023
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14 Jul 2023 |
PSC07 |
Cessation of James Williamson as a person with significant control on 10 July 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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19 Jan 2023 |
PSC02 |
Notification of Grenke Ag as a person with significant control on 5 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Ctp Handels - Und Betelligungs Gmbh as a person with significant control on 5 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
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20 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
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21 Sep 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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15 Sep 2021 |
CH01 |
Director's details changed for James Robert Williamson on 15 July 2020
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15 Sep 2021 |
PSC04 |
Change of details for Mr James Williamson as a person with significant control on 15 July 2020
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10 Jun 2021 |
PSC02 |
Notification of Ctp Handels - Und Betelligungs Gmbh as a person with significant control on 14 November 2017
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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05 Jan 2021 |
PSC07 |
Cessation of Ctp Handels- Und Beteiligungs Gmbh as a person with significant control on 14 November 2017
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10 Dec 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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19 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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19 Sep 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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19 Sep 2019 |
AD01 |
Registered office address changed from 5th Floor Saxon House 3 Onslow Street Guildford Surrey GU1 4SY to 2 London Square Cross Lanes Guildford Surrey GU1 1UN on 19 September 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with no updates
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20 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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15 Dec 2017 |
CS01 |
Confirmation statement made on 5 December 2017 with updates
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22 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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05 Dec 2016 |
CS01 |
Confirmation statement made on 5 December 2016 with updates
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