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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17 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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05 Mar 2024 |
AD01 |
Registered office address changed from Office 28, Titan Business Centre Park House, Bradford Road Birstall Batley WF17 9PH England to Titan Business Centre Bradford Road Birstall Batley WF17 9PH on 5 March 2024
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15 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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22 Aug 2022 |
AD01 |
Registered office address changed from Office 27, Titan Business Centre, Park House Bradford Road Birstall Batley West Yorkshire WF17 9PH England to Office 28, Titan Business Centre Park House, Bradford Road Birstall Batley WF17 9PH on 22 August 2022
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24 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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02 Feb 2021 |
AD01 |
Registered office address changed from Office 14, Titan Bussiness Centre Park House, Bradford Road Birstall West Yorkshire Wfi7 9Ph to Office 27, Titan Business Centre, Park House Bradford Road Birstall Batley West Yorkshire WF17 9PH on 2 February 2021
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05 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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05 Aug 2020 |
PSC05 |
Change of details for Reichenbacher Hamuel Gmbh as a person with significant control on 5 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Andreas Reiner Walter Leutheusser on 5 August 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Christian Dominik Werner Meier on 5 August 2020
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Andreas Reiner Walter Leutheusser on 21 November 2019
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15 Oct 2019 |
PSC07 |
Cessation of Robert Hugh Mcdermott as a person with significant control on 28 June 2019
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11 Sep 2019 |
AD01 |
Registered office address changed from Office 14 Titan Business Centre Park House Bradford Road Birstall West Yorkshire WF17 9PH England to Office 14, Titan Bussiness Centre Park House, Bradford Road Birstall West Yorkshire Wfi7 9Ph on 11 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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06 Sep 2019 |
CH01 |
Director's details changed for Mr Christian Dominik Werner Meier on 1 August 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from Office 19 Titan Business Centre Park House Bradford Road Birstall West Yorkshire WF17 9PH to Office 14 Titan Business Centre Park House Bradford Road Birstall West Yorkshire WF17 9PH on 6 September 2019
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09 Aug 2019 |
AD01 |
Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE to Office 19 Titan Business Centre Park House Bradford Road Birstall West Yorkshire WF17 9PH on 9 August 2019
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01 Jul 2019 |
TM02 |
Termination of appointment of Robert Hugh Mcdermott as a secretary on 28 June 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Robert Hugh Mcdermott as a director on 28 June 2019
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