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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26 Sep 2024 |
MR01 |
Registration of charge 033435540004, created on 24 September 2024
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17 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2024 |
PSC07 |
Cessation of Christoph Hörmann as a person with significant control on 31 March 2022
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03 Jul 2024 |
PSC07 |
Cessation of Martin Hörmann as a person with significant control on 31 March 2022
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01 Jul 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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19 Apr 2024 |
TM02 |
Termination of appointment of Oliver Phillips as a secretary on 31 March 2024
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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10 Feb 2023 |
CH01 |
Director's details changed
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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20 Jun 2022 |
PSC01 |
Notification of Christoph Hörmann as a person with significant control on 31 March 2022
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20 Jun 2022 |
PSC01 |
Notification of Martin Hörmann as a person with significant control on 31 March 2022
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20 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Christian Schmoll as a director on 14 June 2022
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06 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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24 May 2022 |
TM01 |
Termination of appointment of Wolfgang Georg Vincent Gorner as a director on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of John Robertson Aitken as a director on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of Carl Andrew Sedlan as a director on 24 May 2022
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24 May 2022 |
TM01 |
Termination of appointment of John Robert Raynor as a director on 24 May 2022
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24 May 2022 |
TM02 |
Termination of appointment of Paul Eadie as a secretary on 24 May 2022
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24 May 2022 |
PSC07 |
Cessation of Fen-Bay Group Limited as a person with significant control on 1 April 2022
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24 May 2022 |
AP03 |
Appointment of Mr Oliver Phillips as a secretary on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from Fen-Bay Services Limited North End Welbourn Lincoln LN5 0nd England to Transdek Uk Ltd Bryans Close Harworth Doncaster DN11 8RY on 24 May 2022
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