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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17 Jan 2025 |
AA |
Accounts for a small company made up to 30 April 2024
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15 Oct 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 March 2025
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22 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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01 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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02 Jan 2024 |
AP01 |
Appointment of Robert Mathias Brauner as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Birgit Elisabeth Kolipost as a director on 1 January 2024
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10 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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26 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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15 Feb 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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19 Jan 2021 |
PSC05 |
Change of details for Certuss Group Holdings Limited as a person with significant control on 29 September 2020
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28 Sep 2020 |
AD01 |
Registered office address changed from Unit 45,Gravelly Industrial Park, Tyburn Road Birmingham B24 8TG to Unit 45, Phoenix Business Park Avenue Road Birmingham B7 4NU on 28 September 2020
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25 Sep 2020 |
CH01 |
Director's details changed for Mathias Karl Erwin Brauner on 1 January 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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17 Sep 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with no updates
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24 Jan 2019 |
AA |
Accounts for a small company made up to 30 April 2018
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30 Aug 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with no updates
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26 Jan 2018 |
AA |
Accounts for a small company made up to 30 April 2017
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03 Aug 2017 |
CS01 |
Confirmation statement made on 18 July 2017 with updates
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30 Jan 2017 |
AA |
Accounts for a small company made up to 30 April 2016
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26 Sep 2016 |
CS01 |
Confirmation statement made on 18 July 2016 with updates
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08 Feb 2016 |
AA |
Accounts for a small company made up to 30 April 2015
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