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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/03/2512 March 2025 Confirmation statement made on 2025-03-07 with no updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Termination of appointment of John Michael Fidoe as a director on 2024-05-28

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/03/2429 March 2024 Confirmation statement made on 2024-03-07 with updates

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16/05/2316 May 2023 Micro company accounts made up to 2023-03-31

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15/04/2315 April 2023 Memorandum and Articles of Association

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Statement of capital following an allotment of shares on 2023-03-22

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15/04/2315 April 2023 Statement of capital following an allotment of shares on 2023-03-22

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15/04/2315 April 2023 Change of share class name or designation

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15/04/2315 April 2023 Change of share class name or designation

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15/04/2315 April 2023 Memorandum and Articles of Association

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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15/04/2315 April 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Appointment of Mr Duncan Michael Parker as a director on 2023-03-22

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07/03/237 March 2023 Confirmation statement made on 2023-03-07 with updates

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02/11/222 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/05/2011 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 58 HASSELBECKSTRASSE DUESSELDORF 40625

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13/03/2013 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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