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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03 Dec 2024 |
TM01 |
Termination of appointment of Matthias Fries as a director on 3 December 2024
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03 Dec 2024 |
AD01 |
Registered office address changed from 32 Corringham Road London NW11 7BU United Kingdom to 70 Bordesley Street Birmingham B5 5QA on 3 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr Philip Stuart Spears as a director on 3 December 2024
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03 Dec 2024 |
AP01 |
Appointment of Mr David Cass as a director on 3 December 2024
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03 Dec 2024 |
PSC07 |
Cessation of Poligrat International Gmbh as a person with significant control on 3 December 2024
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03 Dec 2024 |
PSC02 |
Notification of Anopol Group Limited as a person with significant control on 3 December 2024
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20 Nov 2024 |
MR04 |
Satisfaction of charge 9 in full
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21 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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16 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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09 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from , 7-9 Ferdinand Street, London, NW1 8ES to 32 Corringham Road London NW11 7BU on 27 October 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Dec 2020 |
PSC02 |
Notification of Poligrat International Gmbh as a person with significant control on 1 April 2019
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03 Dec 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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03 Dec 2020 |
PSC07 |
Cessation of Christopher Stokes as a person with significant control on 1 April 2019
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01 Dec 2020 |
PSC07 |
Cessation of Siegfried Piesslinger-Schweiger as a person with significant control on 31 March 2019
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10 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appoint as a director of the company 10/04/2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director appointment 10/04/2019
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