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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22 Jul 2024 |
CH01 |
Director's details changed for Helmut Lehner on 10 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 5-7 High Street Henley-in-Arden Solihull West Midlands B95 5BW United Kingdom to 5-7 High Street Henley-in-Arden Solihull West Midlands B95 5AA on 22 July 2024
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29 Jun 2024 |
AD01 |
Registered office address changed from 5-7 High Street Henley-in-Arden Solihull West Midlands to 5-7 High Street Henley-in-Arden Solihull West Midlands B95 5BW on 29 June 2024
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29 Jun 2024 |
CH01 |
Director's details changed for Helmut Lehner on 29 June 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from 21 Pettyfields Close Knowle Solihull West Midlands B93 9EG to 5-7 High Street Henley-in-Arden Solihull West Midlands on 30 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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30 Sep 2023 |
AP01 |
Appointment of Gary Robert Page as a director on 12 September 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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27 Jun 2018 |
AP01 |
Appointment of Helmut Lehner as a director on 19 June 2018
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27 Jun 2018 |
TM01 |
Termination of appointment of Andreas Johann Gassl as a director on 19 June 2018
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29 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with no updates
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25 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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30 Nov 2016 |
CS01 |
Confirmation statement made on 28 November 2016 with updates
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22 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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