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 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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22 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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22 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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15 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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15 May 2023 |
AP03 |
Appointment of Mr Elliott Martin Glynn Smith as a secretary on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Sarah Jayne Turner as a director on 15 May 2023
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15 May 2023 |
TM02 |
Termination of appointment of Sarah Jayne Turner as a secretary on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Samantha Rogers-Boddey as a director on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Steve Tulba as a director on 15 May 2023
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15 May 2023 |
AD01 |
Registered office address changed from Atelier House 27 Blackberry Lane Hasbury Halesowen West Midlands B63 4NX to 7-10 Kelso Place Upper Bristol Road Bath BA1 3AU on 15 May 2023
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Mar 2022 |
PSC02 |
Notification of Inspecs Limited as a person with significant control on 1 January 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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02 Mar 2022 |
PSC07 |
Cessation of Eschenbach Uk Holdings Ltd as a person with significant control on 1 January 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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29 Sep 2021 |
TM01 |
Termination of appointment of Holger Andreas Maas as a director on 1 July 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Mar 2020 |
CH01 |
Director's details changed for Mr Holger Andreas Maas on 2 March 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Holger Andreas Maas as a director on 1 February 2020
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21 Feb 2020 |
TM01 |
Termination of appointment of Uwe Schultze as a director on 31 January 2020
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