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Company number 06818580

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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)
06 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
26 Mar 2024	PSC04	Change of details for Mr Berthold Reiter as a person with significant control on 26 March 2024	View PDF Change of details for Mr Berthold Reiter as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CH01	Director's details changed for Mr Berthold Reiter on 26 March 2024	View PDF Director's details changed for Mr Berthold Reiter on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
24 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AD01	Registered office address changed from 5th Floor 55 King Street Manchester Greater Manchester M2 4LQ to 100 Barbirolli Square Manchester M2 3AB on 18 July 2022	View PDF Registered office address changed from 5th Floor 55 King Street Manchester Greater Manchester M2 4LQ to 100 Barbirolli Square Manchester M2 3AB on 18 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
22 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with updates	View PDF Confirmation statement made on 13 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	PSC01	Notification of Berthold Reiter as a person with significant control on 31 July 2020	View PDF Notification of Berthold Reiter as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC07	Cessation of Raymond Moulds as a person with significant control on 31 July 2020	View PDF Cessation of Raymond Moulds as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CH01	Director's details changed for Mr Bertold Reiter on 31 July 2020	View PDF Director's details changed for Mr Bertold Reiter on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CH01	Director's details changed for Mr Reiter Berthold on 25 August 2020	View PDF Director's details changed for Mr Reiter Berthold on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	TM01	Termination of appointment of Raymond Moulds as a director on 31 July 2020	View PDF Termination of appointment of Raymond Moulds as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP01	Appointment of Mr Reiter Berthold as a director on 31 July 2020	View PDF Appointment of Mr Reiter Berthold as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2020	TM01	Termination of appointment of Thomas Stüpfert as a director on 25 March 2020	View PDF Termination of appointment of Thomas Stüpfert as a director on 25 March 2020 - link opens in a new window - 1 page (1 page)
25 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Apr 2019	AP01	Appointment of Mr Thomas Stüpfert as a director on 31 January 2019	View PDF Appointment of Mr Thomas Stüpfert as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	View PDF Confirmation statement made on 13 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2019	PSC01	Notification of Raymond Moulds as a person with significant control on 31 January 2019	View PDF Notification of Raymond Moulds as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	PSC07	Cessation of Sebastian Schaubeck as a person with significant control on 31 January 2019	View PDF Cessation of Sebastian Schaubeck as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)

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