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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24 Jun 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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05 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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05 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Sep 2022 |
TM01 |
Termination of appointment of Jochen Erich Schlüter as a director on 31 August 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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14 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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27 Oct 2021 |
PSC05 |
Change of details for Sms Mevac Gmbh as a person with significant control on 21 April 2020
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03 Feb 2021 |
TM01 |
Termination of appointment of Michael Brockhusen as a director on 31 December 2020
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28 Jan 2021 |
MR01 |
Registration of charge 005425620003, created on 13 January 2021
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01 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
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30 Sep 2020 |
AD01 |
Registered office address changed from Suite F8 the Hub@ Gadbrook Park, Building 6 Royal Gadbrook Park Rudheath Northwich CW9 7UT England to Suite G2 Northwich Business Centre Meadow Street Northwich CW9 5BF on 30 September 2020
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06 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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02 Oct 2019 |
AD01 |
Registered office address changed from Road 4 Industrial Estate Winsford Cheshire CW7 3RS to Suite F8 the Hub@ Gadbrook Park, Building 6 Royal Gadbrook Park Rudheath Northwich CW9 7UT on 2 October 2019
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05 Mar 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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31 Aug 2018 |
AP01 |
Appointment of Mr Jochen Erich Schlüter as a director on 18 August 2018
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24 Aug 2018 |
AP01 |
Appointment of Mr Mark Whitehead as a director on 15 August 2018
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19 Jul 2018 |
TM01 |
Termination of appointment of Jeanette Driscoll as a director on 29 December 2017
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19 Jul 2018 |
TM02 |
Termination of appointment of Jeanette Driscoll as a secretary on 29 December 2017
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13 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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28 Nov 2017 |
AP01 |
Appointment of Mr Uwe Schaefer as a director on 23 November 2017
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