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)
|
|
18 Nov 2024 |
AP01 |
Appointment of Mr Patrick Hebling as a director on 15 October 2024
|
|
|
16 Oct 2024 |
PSC04 |
Change of details for Mr Michael Winter as a person with significant control on 15 October 2024
|
|
|
16 Oct 2024 |
PSC04 |
Change of details for Ms Gabriele Grau as a person with significant control on 15 October 2024
|
|
|
16 Oct 2024 |
TM01 |
Termination of appointment of Georg Andreas Höfler as a director on 15 October 2024
|
|
|
14 Oct 2024 |
PSC01 |
Notification of Gabriele Grau as a person with significant control on 16 February 2024
|
|
|
14 Oct 2024 |
PSC01 |
Notification of Michael Winter as a person with significant control on 16 February 2024
|
|
|
14 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 October 2024
|
|
|
29 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Benjamin Thomas Smith on 12 January 2024
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Francesca Angharad Smith on 12 January 2024
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Benjamin Thomas Smith on 1 September 2023
|
|
|
12 Sep 2023 |
CH01 |
Director's details changed for Francesca Angharad Smith on 1 September 2023
|
|
|
11 Sep 2023 |
CH01 |
Director's details changed for John William Abrahams on 1 September 2023
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Mr Georg Andreas Höfler as a director on 1 September 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Christophe Weissenberger as a director on 1 August 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Michael Dannhauser as a director on 1 August 2023
|
|
|
07 Dec 2022 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
02 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
19 Oct 2022 |
MR04 |
Satisfaction of charge 070828940001 in full
|
|
|
07 Apr 2022 |
MR01 |
Registration of charge 070828940001, created on 6 April 2022
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
|
|
|
22 Oct 2021 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
27 Sep 2021 |
AD01 |
Registered office address changed from Hiplok Unit 23 st Mary's Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1PR to Arch 5 Court Street Creative Arches Leamington Spa CV31 2DH on 27 September 2021
|
|
|
16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|