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 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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04 Mar 2024 |
CH01 |
Director's details changed for Gareth Brunton on 4 March 2024
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28 Feb 2024 |
AD02 |
Register inspection address has been changed from 125 Ramsden Square Barrow-in-Furness Cumbria LA14 1XA to The Old Tannery Low Mill Business Park Morecambe Road Ulverston Cumbria LA12 9EE
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27 Feb 2024 |
TM01 |
Termination of appointment of Helmut Muhm as a director on 31 December 2023
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27 Feb 2024 |
TM01 |
Termination of appointment of Monika Schuster as a director on 31 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Wolfgang Gross as a director on 31 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Mr Heinz Nowicki as a director on 31 December 2023
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27 Feb 2024 |
TM02 |
Termination of appointment of Monika Schuster as a secretary on 31 December 2023
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27 Feb 2024 |
AP01 |
Appointment of Dr Sven Hartung as a director on 31 December 2023
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27 Feb 2024 |
AP03 |
Appointment of Dr Sven Hartung as a secretary on 31 December 2023
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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13 Mar 2023 |
AD01 |
Registered office address changed from 125 Ramsden Square Barrow in Furness Cumbria LA14 1XA to The Old Tannery Low Mill Business Park Morecambe Road Ulverston Cumbria LA12 9EE on 13 March 2023
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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17 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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28 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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03 Mar 2020 |
AP01 |
Appointment of Monika Schuster as a director on 1 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Helmut Muhm as a director on 1 March 2020
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03 Mar 2020 |
AP03 |
Appointment of Monika Schuster as a secretary on 1 March 2020
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03 Mar 2020 |
AP01 |
Appointment of Gareth Brunton as a director on 1 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Steven John Mason as a director on 1 March 2020
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