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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30 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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29 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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15 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
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09 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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15 Nov 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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18 Oct 2019 |
PSC01 |
Notification of Sebastian Rafael Zdenek Fackelmann as a person with significant control on 6 April 2016
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18 Oct 2019 |
PSC01 |
Notification of Saskia Josephine Fackelmann-Edle Von Der Planitz as a person with significant control on 6 April 2016
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18 Oct 2019 |
PSC01 |
Notification of Alexander Heinrich Facklemann as a person with significant control on 6 April 2016
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18 Oct 2019 |
PSC07 |
Cessation of European Quality Housewares Limited as a person with significant control on 6 April 2016
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31 Jul 2019 |
AD01 |
Registered office address changed from , Paget 12, Zone 3 Cinder Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3FS, England to Suite 1 Pendragon House Ridings Park Cannock Staffordshire WS11 7FD on 31 July 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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26 Nov 2018 |
AA |
Full accounts made up to 30 June 2018
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16 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-14
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16 Apr 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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29 Mar 2018 |
AP01 |
Appointment of Mr Manfred Hafner as a director on 21 March 2018
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29 Mar 2018 |
TM01 |
Termination of appointment of Alexander Facklemann as a director on 21 March 2018
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13 Mar 2018 |
TM01 |
Termination of appointment of Krzysztof Grzegorz Ogrodnik as a director on 13 March 2018
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20 Feb 2018 |
AP01 |
Appointment of Martin Strack as a director on 15 December 2017
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20 Nov 2017 |
AA |
Full accounts made up to 30 June 2017
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10 Nov 2017 |
TM01 |
Termination of appointment of Srdjan Urosevic as a director on 10 November 2017
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