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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20 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
PSC04 |
Change of details for Mr Gerd Schaaf as a person with significant control on 5 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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05 Feb 2024 |
PSC05 |
Change of details for Sommer Antriebs - Und Funktechnik Gmbh as a person with significant control on 1 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Melanie Sommer as a person with significant control on 1 January 2024
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05 Feb 2024 |
PSC07 |
Cessation of Frank Sommer as a person with significant control on 1 January 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Gerd Schaaf on 1 August 2018
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13 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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11 Dec 2023 |
TM02 |
Termination of appointment of Johannes Creemers as a secretary on 11 December 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Martin White as a director on 30 November 2023
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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09 Feb 2023 |
AP01 |
Appointment of Mr Martin White as a director on 1 January 2023
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29 Jul 2022 |
TM01 |
Termination of appointment of Amy Elizabeth Fisher as a director on 29 July 2022
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28 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Mar 2022 |
AP01 |
Appointment of Amy Elizabeth Fisher as a director on 1 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Amy Elizabeth Fisher as a director on 1 March 2021
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03 Mar 2022 |
AP01 |
Appointment of Amy Elizabeth Fisher as a director on 1 March 2021
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03 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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01 Mar 2022 |
PSC01 |
Notification of Melanie Sommer as a person with significant control on 1 January 2021
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01 Mar 2022 |
PSC01 |
Notification of Frank Sommer as a person with significant control on 1 January 2021
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26 Nov 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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26 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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02 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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02 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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