Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AP01 |
Appointment of Catrin Moehwald as a director on 15 October 2024
|
|
|
31 Oct 2024 |
TM01 |
Termination of appointment of Josef Schmid as a director on 31 October 2024
|
|
|
28 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
|
|
|
30 Nov 2023 |
AP01 |
Appointment of Mr Bradley Bevan as a director on 9 August 2023
|
|
|
12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
|
|
|
17 Nov 2022 |
AP01 |
Appointment of Mr Robert Mulatz as a director on 19 October 2022
|
|
|
14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
|
|
|
21 Jun 2022 |
PSC05 |
Change of details for Elpro-Buchs Ag as a person with significant control on 1 June 2022
|
|
|
04 Feb 2022 |
MR04 |
Satisfaction of charge 066151560002 in full
|
|
|
21 Oct 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 066151560002
|
|
|
07 Sep 2021 |
AD02 |
Register inspection address has been changed to Wiston House Wiston Avenue Worthing West Sussex BN14 7QL
|
|
|
17 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
|
|
|
16 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
25 Nov 2020 |
TM01 |
Termination of appointment of Reinhard Feix as a director on 25 November 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
|
|
|
24 Jun 2020 |
CH01 |
Director's details changed for Mr Josef Schmid on 8 June 2020
|
|
|
24 Jun 2020 |
CH01 |
Director's details changed for Mr Reinhard Feix on 8 June 2020
|
|
|
13 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
02 Jan 2020 |
AD01 |
Registered office address changed from 59-60 Thames Street Thames Street Windsor Berkshire SL4 1TX England to C/O Hodson & Co Wiston House 1 Wiston House Worthing West Sussex BN14 7QL on 2 January 2020
|
|
|
30 Sep 2019 |
TM01 |
Termination of appointment of Jeremy David Andrews as a director on 24 September 2019
|
|
|
24 Jun 2019 |
AD01 |
Registered office address changed from Arundel Court Park Bottom Arundel West Sussex BN18 0AA to 59-60 Thames Street Thames Street Windsor Berkshire SL4 1TX on 24 June 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
|
|