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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01 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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18 May 2023 |
CH01 |
Director's details changed for Mr Tarsem Singh on 15 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from Unit C1, Loades Ecoparc Blackhorse Road Exhall Coventry CV7 9FW England to Unit D1 Blackhorse Road Exhall Coventry CV7 9FW on 18 May 2023
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24 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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21 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Jurgen Helmut Lutz as a director on 3 November 2021
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08 Nov 2021 |
PSC07 |
Cessation of Jurgen Helmut Lutz as a person with significant control on 15 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Heinz Erwin Lutz as a director on 3 November 2021
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05 Nov 2021 |
CH03 |
Secretary's details changed for Mr Tarsem Singh on 1 November 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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23 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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23 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 May 2018 |
AD01 |
Registered office address changed from Unit 13 Gateway Estate West Midlands Freeport Birmingham B26 3QD to Unit C1, Loades Ecoparc Blackhorse Road Exhall Coventry CV7 9FW on 23 May 2018
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13 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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28 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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03 Aug 2017 |
AP01 |
Appointment of Mr Tarsem Singh as a director on 13 July 2017
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03 Aug 2017 |
AP03 |
Appointment of Mr Tarsem Singh as a secretary on 13 July 2017
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08 Jun 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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