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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14 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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14 Aug 2024 |
PSC04 |
Change of details for Mr Heinz Erwin Lutz as a person with significant control on 14 August 2024
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01 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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18 May 2023 |
CH03 |
Secretary's details changed for Tarsem Singh on 15 May 2023
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18 May 2023 |
AD01 |
Registered office address changed from Unit C1, Loades Ecoparc Blackhorse Road Exhall Coventry CV7 9FW England to Unit D1 Blackhorse Road Exhall Coventry CV7 9FW on 18 May 2023
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24 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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21 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Nov 2021 |
PSC07 |
Cessation of Jurgen Helmut Lutz as a person with significant control on 15 October 2021
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05 Nov 2021 |
CH01 |
Director's details changed for Mr Tarsem Singh on 1 November 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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13 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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25 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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21 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with updates
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23 May 2018 |
AD01 |
Registered office address changed from Unit 13, Gateway Estate West Midlands Freeport Birmingham B26 3QD to Unit C1, Loades Ecoparc Blackhorse Road Exhall Coventry CV7 9FW on 23 May 2018
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29 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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17 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with no updates
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25 Jul 2017 |
AP01 |
Appointment of Mr Tarsem Singh as a director on 13 July 2017
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25 Jul 2017 |
AP03 |
Appointment of Tarsem Singh as a secretary on 13 July 2017
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10 May 2017 |
TM01 |
Termination of appointment of Gooch Roy as a director on 28 April 2017
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