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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Sep 2024 |
TM01 |
Termination of appointment of Mark Damian Stevenson as a director on 23 September 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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09 Jun 2023 |
PSC02 |
Notification of Vtg Gmbh as a person with significant control on 9 December 2022
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09 Jun 2023 |
PSC07 |
Cessation of Vtg Aktiengesellschaft as a person with significant control on 9 December 2022
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Colin Peter Russell Denman on 12 May 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Robert Kevin Brook as a director on 31 January 2023
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20 Feb 2023 |
AD01 |
Registered office address changed from Two Parklands Parklands Business Park Rubery Birmingham B45 9PZ United Kingdom to Unit 2 Topaz Business Park Birmingham Road Bromsgrove B61 0GD on 20 February 2023
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29 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
AP01 |
Appointment of Mr Colin Peter Russell Denman as a director on 12 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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06 Oct 2021 |
TM01 |
Termination of appointment of Heiko Roman Michael Fischer as a director on 30 June 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Mark Damian Stevenson as a director on 1 July 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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02 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 1 June 2018 with no updates
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11 May 2018 |
AD01 |
Registered office address changed from Sir Stanley Clarke House 7 Ridgeway Quinton Business Park Birmingham B32 1AF to Two Parklands Parklands Business Park Rubery Birmingham B45 9PZ on 11 May 2018
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14 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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