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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21 Jan 2025 |
CC04 |
Statement of company's objects
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21 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: articles amended by deleting all the provisions of the company's memorandum of association 20/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2025 |
MA |
Memorandum and Articles of Association
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21 Jan 2025 |
AP01 |
Appointment of Mr Joachim Michael Reinhardt as a director on 20 January 2025
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27 Dec 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with updates
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16 Dec 2024 |
PSC01 |
Notification of Julia Schubert as a person with significant control on 8 May 2024
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16 Dec 2024 |
PSC01 |
Notification of Susanne Schubert-Griep as a person with significant control on 8 May 2024
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16 Dec 2024 |
PSC07 |
Cessation of Estate of Mr Julius Schubert as a person with significant control on 8 May 2024
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22 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jan 2024 |
TM01 |
Termination of appointment of Olof Mattias Aurell as a director on 12 January 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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22 Dec 2023 |
PSC04 |
Change of details for Mr Julius Schubert as a person with significant control on 28 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
TM01 |
Termination of appointment of Julius Schubert as a director on 4 September 2022
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07 Sep 2022 |
AP01 |
Appointment of Olof Mattias Aurell as a director on 7 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of David Pinion as a director on 7 September 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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24 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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15 Dec 2019 |
PSC07 |
Cessation of Door & Door Components Ltd as a person with significant control on 6 April 2016
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15 Dec 2019 |
PSC01 |
Notification of Julius Schubert as a person with significant control on 6 April 2016
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