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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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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08 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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20 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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04 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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04 Apr 2021 |
AP01 |
Appointment of Uwe Thomas Seitz as a director on 31 March 2021
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04 Apr 2021 |
PSC01 |
Notification of Uwe Thomas Seitz as a person with significant control on 31 March 2021
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04 Apr 2021 |
TM01 |
Termination of appointment of Hans Peter Rose as a director on 31 March 2021
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04 Apr 2021 |
PSC07 |
Cessation of Hans Peter Rose as a person with significant control on 31 March 2021
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with updates
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26 Feb 2021 |
AD01 |
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to Company Service 111 2 Alexandra Gate Cardiff CF24 2SA on 26 February 2021
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25 Nov 2020 |
AD01 |
Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN United Kingdom to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 25 November 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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12 Jun 2018 |
SH06 |
Cancellation of shares. Statement of capital on 25 May 2018
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12 Jun 2018 |
SH03 |
Purchase of own shares.
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29 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 May 2018 |
TM02 |
Termination of appointment of Go Ahead Service Limited as a secretary on 5 April 2018
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07 May 2018 |
AD01 |
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN on 7 May 2018
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07 May 2018 |
PSC04 |
Change of details for Mr Hans Peter Rose as a person with significant control on 1 July 2016
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