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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10 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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09 May 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
TM01 |
Termination of appointment of Adrian Liam Chell as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Ludwig Bernhard Armbruster as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Arnaud Robert Eugene Gentner as a director on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Mr Stephen Mark Batterbee as a director on 1 May 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 35 Heath Road Darlaston Wednesbury West Midlands WS10 8LZ United Kingdom to Heath Road Darlaston Wednesbury West Midlands WS10 8XL on 5 April 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from P.O. Box 35, Darlaston, Wednesbury W. Midlands WS10 8BH to 35 Heath Road Darlaston Wednesbury West Midlands WS10 8LZ on 22 February 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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28 May 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
TM01 |
Termination of appointment of Guido Hermann Willi Remme as a director on 23 March 2021
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26 Mar 2021 |
AP01 |
Appointment of Mr Steffen Reichelt as a director on 23 March 2021
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24 Feb 2021 |
TM01 |
Termination of appointment of Christian Haedge as a director on 22 February 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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07 Sep 2020 |
AP01 |
Appointment of Mr Guido Hermann Willi Remme as a director on 21 August 2020
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20 May 2020 |
TM01 |
Termination of appointment of Bruce Robert Wrenbeck as a director on 19 May 2020
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30 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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21 May 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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12 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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