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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jan 2024 |
AP01 |
Appointment of Mr Thomas Spriesterbach as a director on 22 December 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Bernhard Krueger-Sprengel as a director on 22 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Claus Bauer on 4 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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20 Oct 2023 |
AP01 |
Appointment of Mr Bernhard Krueger-Sprengel as a director on 25 May 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Nikolaus Koerner as a director on 25 May 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Claus Bauer as a director on 25 May 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2018
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31 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 November 2016
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21 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from Unit 3 Bonehill Mews, Lichfield Street Fazeley Tamworth Staffordshire B78 3QU to Lewis Building Bull Street Birmingham B4 6AF on 10 October 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jul 2022 |
AP01 |
Appointment of Mr Dennis Kubera as a director on 16 February 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Nikolaus Körner as a director on 16 February 2022
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23 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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30 Apr 2020 |
AP01 |
Appointment of Mr Philip Mende as a director on 24 April 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Christian Langer as a director on 31 March 2020
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14 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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24 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/09/2023.
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