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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15 Oct 2024 |
TM01 |
Termination of appointment of Jens-Peter Schumann as a director on 6 September 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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21 Jun 2024 |
MR01 |
Registration of charge 021890950011, created on 19 June 2024
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20 Dec 2023 |
AP01 |
Appointment of Mr Martin Ian Blatchford as a director on 23 August 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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24 May 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
AP01 |
Appointment of Mr Jens-Peter Schumann as a director on 28 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Arnis Palms as a director on 24 March 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 021890950010 in full
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04 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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11 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Feb 2021 |
MR01 |
Registration of charge 021890950010, created on 18 February 2021
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19 Jan 2021 |
MR01 |
Registration of charge 021890950009, created on 19 January 2021
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
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01 Oct 2020 |
RP04PSC02 |
Second filing for the notification of As Valmieras Stikla Skiedra as a person with significant control
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16 Jun 2020 |
TM01 |
Termination of appointment of Benjamin Deubel as a director on 31 May 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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17 Sep 2019 |
AP01 |
Appointment of Mr Ingo Bleier as a director on 1 August 2019
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16 Jul 2019 |
TM01 |
Termination of appointment of Andre Heinz Schwiontek as a director on 9 July 2019
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01 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with no updates
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