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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29 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 May 2024 |
CH01 |
Director's details changed for Mr Paul David Hyman on 21 May 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Zane Cedomir Mersich on 1 April 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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04 Oct 2023 |
PSC05 |
Change of details for Jfg Privatstiftung as a person with significant control on 4 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
PSC02 |
Notification of Jfg Privatstiftung as a person with significant control on 29 July 2023
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23 Aug 2023 |
PSC07 |
Cessation of Johann Graf as a person with significant control on 29 July 2023
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20 Jul 2023 |
PSC04 |
Change of details for Johann Graf as a person with significant control on 20 July 2023
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23 May 2023 |
AP01 |
Appointment of Mr Paul David Hyman as a director on 1 May 2023
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18 May 2023 |
AP01 |
Appointment of Mr Philip Gerard Burke as a director on 1 May 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2022 |
CH01 |
Director's details changed for Mr Zane Cedomir Mersich on 11 January 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2020 |
AD01 |
Registered office address changed from Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB Wales to Novomatic House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 13 July 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to Morris House South Road Bridgend Industrial Estate Bridgend CF31 3EB on 16 March 2020
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30 Jan 2020 |
TM01 |
Termination of appointment of Neil Paramore as a director on 17 January 2020
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30 Jan 2020 |
AP03 |
Appointment of Mr Andrew Mark Glennon as a secretary on 17 January 2020
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30 Jan 2020 |
TM02 |
Termination of appointment of Neil Paramore as a secretary on 17 January 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr Andrew Mark Glennon as a director on 17 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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