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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13 Nov 2024 |
TM01 |
Termination of appointment of Marco Thorsten Graumann as a director on 7 November 2024
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 March 2022
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05 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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08 Feb 2023 |
AP01 |
Appointment of Mr Marco Thorsten Graumann as a director on 31 January 2023
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08 Feb 2023 |
AP03 |
Appointment of Mrs Coralie Batchelor as a secretary on 31 January 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from Suite 5 Cashs Business Centre Cashs Lane Coventry West Midlands CV1 4PB to Unit E7 Holly Court Holly Farm Business Park Honiley Kenilworth Warwickshire CV8 1NP on 30 January 2023
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03 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/07/2023
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13 Aug 2021 |
TM01 |
Termination of appointment of Andreas Fuchs as a director on 13 July 2021
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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11 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Mar 2020 |
TM02 |
Termination of appointment of Richard Wells as a secretary on 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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17 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Apr 2019 |
TM01 |
Termination of appointment of Peter Rolf Zimmermann as a director on 1 February 2019
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10 Apr 2019 |
PSC05 |
Change of details for August Mink Kg as a person with significant control on 1 February 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Andreas Fuchs as a director on 1 February 2019
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18 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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20 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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03 May 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with no updates
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02 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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