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001-01062021 LTD

Company number 13434560

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Nov 2023	PSC07	Cessation of Eberhard Rademacher as a person with significant control on 28 September 2023	View PDF Cessation of Eberhard Rademacher as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	PSC01	Notification of Nápora István as a person with significant control on 28 September 2023	View PDF Notification of Nápora István as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Eberhard Rademacher as a director on 10 November 2023	View PDF Termination of appointment of Eberhard Rademacher as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	TM02	Termination of appointment of Eberhard Rademacher as a secretary on 10 November 2023	View PDF Termination of appointment of Eberhard Rademacher as a secretary on 10 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AP01	Appointment of Mr Nápora István as a director on 10 November 2023	View PDF Appointment of Mr Nápora István as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AD01	Registered office address changed from Pr House Hortonwood 30 Telford TF1 7ET United Kingdom to 79-82 Buckingham Street Birmingham B19 3HU on 13 November 2023	View PDF Registered office address changed from Pr House Hortonwood 30 Telford TF1 7ET United Kingdom to 79-82 Buckingham Street Birmingham B19 3HU on 13 November 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	PSC04	Change of details for Mr Eberhard Rademacher as a person with significant control on 1 July 2022	View PDF Change of details for Mr Eberhard Rademacher as a person with significant control on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-02 GBP 100	View PDF Incorporation Statement of capital on 2021-06-02 GBP 100 - link opens in a new window - 29 pages (29 pages)

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