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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25 Jul 2024 |
AA |
Full accounts made up to 30 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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16 May 2024 |
AD01 |
Registered office address changed from Unit C1 Methuen South Methuen Park Bath Road Chippenham Wiltshire SN14 0GT England to First Floor B2 Methuen South Methuen Park Chippenham Wiltshire SN14 0GT on 16 May 2024
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28 Sep 2023 |
AA |
Full accounts made up to 30 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 30 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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02 Feb 2022 |
AA |
Full accounts made up to 30 December 2020
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10 Aug 2021 |
TM01 |
Termination of appointment of Jane Fowler as a director on 9 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Roy John Meakin as a director on 10 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Eleftherios Panayiotou as a director on 9 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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02 Nov 2020 |
MR01 |
Registration of charge 051790710002, created on 30 October 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Eleftherios Panayiotou as a director on 25 September 2020
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21 Jul 2020 |
AA |
Full accounts made up to 30 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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25 Oct 2019 |
AA |
Full accounts made up to 30 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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17 Apr 2019 |
TM02 |
Termination of appointment of Felicity Elaine Jackson as a secretary on 15 April 2019
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04 Apr 2019 |
AA |
Full accounts made up to 30 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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25 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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27 Mar 2018 |
PSC01 |
Notification of Georg Stumpf as a person with significant control on 1 January 2018
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22 Feb 2018 |
PSC05 |
Change of details for M+W Germany Gmbh as a person with significant control on 19 September 2017
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05 Jan 2018 |
AD01 |
Registered office address changed from , Unit a Methuen South, Methuen Park, Bath Road, Chippenham, SN14 0GT, England to Unit C1 Methuen South Methuen Park Bath Road Chippenham Wiltshire SN14 0GT on 5 January 2018
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