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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23 May 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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12 Dec 2023 |
AD01 |
Registered office address changed from Harthouse Business Centre Kimpton Road Luton Bedfordshire LU2 0LA England to Hart House Business Centre Kimpton Road Luton Bedfordshire LU2 0LA on 12 December 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from C/O Air Rail Shuttle Maintenance Shop Concorde Road Birmingham International Airport Birmingham B26 3QJ to Harthouse Business Centre Kimpton Road Luton Bedfordshire LU2 0LA on 6 December 2023
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16 May 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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04 Nov 2022 |
TM01 |
Termination of appointment of Tobias Müller as a director on 3 November 2022
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05 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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01 Dec 2021 |
AP01 |
Appointment of Mr Tobias Müller as a director on 1 December 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Johannes Benjamin Winter as a director on 1 December 2021
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17 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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26 Aug 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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02 Jul 2019 |
TM01 |
Termination of appointment of Hanno Ulmer as a director on 1 July 2019
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01 Jul 2019 |
AP03 |
Appointment of Mr Michael Köb as a secretary on 1 July 2019
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01 Jul 2019 |
TM02 |
Termination of appointment of Hanno Ulmer as a secretary on 1 July 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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21 Feb 2019 |
CH03 |
Secretary's details changed for Hanno Ulmer on 22 October 2018
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21 Feb 2019 |
CH01 |
Director's details changed for Mr Johannes Benjamin Winter on 1 August 2017
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21 Feb 2019 |
CH01 |
Director's details changed for Hanno Ulmer on 22 October 2018
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23 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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21 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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