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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30 Oct 2024 |
PSC07 |
Cessation of Dietrich Leifert as a person with significant control on 30 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Dietrich Leifert as a director on 30 October 2024
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with no updates
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06 Sep 2023 |
PSC07 |
Cessation of Paul Adrian Watkins-Burke as a person with significant control on 6 September 2023
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29 Aug 2023 |
PSC04 |
Change of details for Mr Paul Adrian Watkins-Burke as a person with significant control on 1 September 2020
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29 Aug 2023 |
PSC01 |
Notification of Dietrich Leifert as a person with significant control on 21 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Joachim Heinrich Wilhelm Sommer as a director on 21 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Joachim Heinrich Wilhelm Sommer as a person with significant control on 21 August 2023
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13 May 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Paul Adrian Watkins-Burke on 18 November 2021
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18 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Joan Lesley Matthews on 18 November 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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16 Dec 2020 |
PSC07 |
Cessation of David Gregory Wilkinson as a person with significant control on 27 March 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from 199 Newhall Street Birmingham West Midlands B3 1SN to Hayfield Colne Road Glusburn Keighley West Yorkshire BD20 8QP on 5 August 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of David Gregory Wilkinson as a director on 27 March 2020
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09 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with no updates
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21 Nov 2019 |
AP01 |
Appointment of Dr Joachim Heinrich Wilhelm Sommer as a director on 21 November 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 3 March 2019 with no updates
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01 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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