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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04 Dec 2024 |
AP01 |
Appointment of Mr Holger Mägdefrau as a director on 1 December 2024
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02 Dec 2024 |
TM01 |
Termination of appointment of Wolfgang Suessle as a director on 30 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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11 Aug 2023 |
AD01 |
Registered office address changed from 1 1 Wellington Court Lancaster Park Needwood Burton on Trent DE13 9PS United Kingdom to 1 Wellington Court Lancaster Park Needwood Burton on Trent DE13 9PS on 11 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 1 Wellington Court Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PS England to 1 1 Wellington Court Lancaster Park Needwood Burton on Trent DE13 9PS on 8 August 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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16 Aug 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
MR01 |
Registration of charge 036310280004, created on 6 May 2022
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07 Apr 2022 |
CH01 |
Director's details changed for Mr Wolfgang Suessle on 25 March 2022
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Malcolm Browne on 1 November 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Simon Mangan as a director on 29 October 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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09 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Malcolm Browne as a director on 1 October 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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03 Oct 2019 |
TM01 |
Termination of appointment of Jane Elizabeth Doades as a director on 30 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with no updates
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04 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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18 Jan 2019 |
AP01 |
Appointment of Doctor Klemens Walter Schulz as a director on 11 January 2019
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21 Dec 2018 |
TM01 |
Termination of appointment of Johan Martin Holmstrom as a director on 30 November 2018
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