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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20 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
TM01 |
Termination of appointment of Bernd Schreiner as a director on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Hans-Peter Rostan as a director on 10 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Heinz Hoffmann as a director on 10 May 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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17 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Ian Thomas Chambers on 1 January 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr James Richard Sexton Clarke as a director on 1 September 2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Friedrich Holder as a director on 31 August 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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05 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
AP01 |
Appointment of Mr Friedrich Holder as a director on 17 May 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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10 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
AP03 |
Appointment of Mr Ian Thomas Chambers as a secretary on 1 September 2020
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01 Sep 2020 |
TM02 |
Termination of appointment of Diane Chorley as a secretary on 1 September 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 30 December 2018 with no updates
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06 Nov 2018 |
MR04 |
Satisfaction of charge 4 in full
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01 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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27 Feb 2018 |
AD01 |
Registered office address changed from Unit 9 Stadium Court Plantation Road Wirral Merseyside CH62 3QG to First Floor, Unit 10 Champions Business Park Arrowe Brooke Road Upton Wirral CH49 0AB on 27 February 2018
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