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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Aug 2024 |
PSC07 |
Cessation of Peter Harald Frommelt as a person with significant control on 31 May 2024
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25 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Edgar Armand as a person with significant control
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06 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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06 Mar 2024 |
PSC04 |
Change of details for James Emly as a person with significant control on 20 February 2024
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13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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07 Mar 2023 |
PSC07 |
Cessation of Robert Johann Schadler as a person with significant control on 31 December 2022
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07 Mar 2023 |
PSC07 |
Cessation of Eugen Prinz Von Und Zu Liechtenstein as a person with significant control on 31 December 2022
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07 Mar 2023 |
PSC01 |
Notification of Jaqueline Rinderer as a person with significant control on 1 January 2023
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07 Mar 2023 |
PSC01 |
Notification of Martin Anton Maria Lotzer as a person with significant control on 1 January 2023
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07 Mar 2023 |
PSC01 |
Notification of Philipp Peter Hanggi as a person with significant control on 1 January 2023
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07 Mar 2023 |
PSC01 |
Notification of James Emly as a person with significant control on 1 January 2023
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20 Dec 2022 |
PSC07 |
Cessation of David Martin Lloyd as a person with significant control on 28 November 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Apr 2022 |
AP01 |
Appointment of Mr John Anderson Scotland Watson as a director on 10 March 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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01 Apr 2022 |
RP04PSC01 |
Second filing for the notification of Eugen Prinz Von Und Zu Liechtenstein as a person with significant control
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23 Mar 2022 |
RP04PSC01 |
Second filing for the notification of David Martin Lloyd as a person with significant control
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy Edward Pain on 15 February 2022
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Robert Ashley Nicholson on 15 February 2022
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16 Feb 2022 |
MISC |
Document has removed as it has been processed on the company instead of being used to support dsep package. Document is now on correct company record bedford heights facilities management LTD
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15 Feb 2022 |
PSC07 |
Cessation of Michael Russell as a person with significant control on 31 December 2021
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15 Feb 2022 |
PSC01 |
Notification of Christopher Anthony Holder as a person with significant control on 1 January 2022
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15 Feb 2022 |
PSC07 |
Cessation of Anton Martin Lotzer as a person with significant control on 31 December 2021
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