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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22 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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15 Jul 2024 |
AD01 |
Registered office address changed from 201C Elgin Crescent London Heathrow Airport Hounslow Middlesex TW6 2RX England to Unit 11, Set Star Estate Transport Avenue Brentford TW8 9HF on 15 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Gerhard Sturm as a person with significant control on 15 July 2024
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14 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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22 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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29 Mar 2022 |
CH01 |
Director's details changed for Mr Gerhard Sturm on 29 March 2022
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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30 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 Jul 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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03 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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13 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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09 Oct 2017 |
AA01 |
Current accounting period extended from 30 June 2017 to 31 December 2017
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07 Sep 2017 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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13 Jul 2017 |
PSC01 |
Notification of Thomas Joachim Christian Armerding as a person with significant control on 3 January 2017
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13 Jul 2017 |
PSC01 |
Notification of Gerhard Sturm as a person with significant control on 3 January 2017
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13 Jul 2017 |
PSC07 |
Cessation of Springbok Fittings Limited as a person with significant control on 3 January 2017
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13 Jul 2017 |
PSC07 |
Cessation of Karl Shaw as a person with significant control on 3 January 2017
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13 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
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01 Jun 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-05-30
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