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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19 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with no updates
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27 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from The Old Tannery Low Mill Business Park Morecambe Road Ulverston Cumbria LA12 9EE United Kingdom to The Old Tannery Low Mill Business Park Ulverston Cumbria LA12 9EE on 18 April 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Gareth Brunton on 4 March 2024
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30 Jan 2024 |
TM01 |
Termination of appointment of Helmut Muhm as a director on 31 December 2023
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30 Jan 2024 |
TM02 |
Termination of appointment of Monika Schuster as a secretary on 31 December 2023
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30 Jan 2024 |
TM01 |
Termination of appointment of Monika Schuster as a director on 31 December 2023
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29 Jan 2024 |
AP03 |
Appointment of Dr Sven Hartung as a secretary on 31 December 2023
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29 Jan 2024 |
AP01 |
Appointment of Mr Heinz Nowicki as a director on 31 December 2023
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29 Jan 2024 |
AP01 |
Appointment of Dr Sven Hartung as a director on 31 December 2023
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29 Jan 2024 |
AP01 |
Appointment of Mr Wolfgang Gross as a director on 31 December 2023
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10 Jan 2024 |
CH01 |
Director's details changed for Gareth Brunton on 6 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Mar 2023 |
AD01 |
Registered office address changed from J L Winder and Co 125 Ramsden Square Barrow in Furness,Cumbria LA14 1XA to The Old Tannery Low Mill Business Park Morecambe Road Ulverston Cumbria LA12 9EE on 13 March 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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07 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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19 May 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with no updates
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28 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2020 |
AP03 |
Appointment of Monika Schuster as a secretary on 1 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Monika Schuster as a director on 1 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Helmut Muhm as a director on 1 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Sabine Bender-Suhr as a director on 1 March 2020
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