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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30 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with no updates
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30 Jan 2025 |
AD01 |
Registered office address changed from Citadel House 58 High Street Hull HU1 1QE England to Unit1a Grange Valley Road Batley WF17 6GH on 30 January 2025
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05 Apr 2024 |
TM01 |
Termination of appointment of Valentin Simeon Tsenkov Meinster as a director on 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Alex Bergmann on 2 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Roman Gregor Lang as a director on 2 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Valentin Simeon Tsenkov Meinster as a director on 2 October 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Alex Bergmann as a director on 2 October 2023
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05 Apr 2023 |
TM02 |
Termination of appointment of Marcel Zaalberg as a secretary on 1 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Marcel Zaalberg as a director on 1 April 2023
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13 Mar 2023 |
PSC03 |
Notification of Stadt Friedrichshafen, Zeppelin-Stiftung as a person with significant control on 29 May 2020
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13 Mar 2023 |
PSC07 |
Cessation of Wabco Europe Holdings Bv as a person with significant control on 29 May 2020
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01 Feb 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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09 Sep 2020 |
AP01 |
Appointment of Roman Gregor Lang as a director on 31 August 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Lisa Jane Brown as a director on 31 August 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 29 December 2018 with no updates
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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