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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28 Apr 2023 |
MR04 |
Satisfaction of charge 096846360007 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 096846360008 in full
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28 Apr 2023 |
MR04 |
Satisfaction of charge 096846360009 in full
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11 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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25 Oct 2022 |
MR01 |
Registration of charge 096846360009, created on 25 October 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with no updates
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20 Dec 2021 |
MR01 |
Registration of charge 096846360008, created on 15 December 2021
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17 Dec 2021 |
PSC01 |
Notification of Ingo Krocke as a person with significant control on 29 September 2020
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01 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2021 |
AD01 |
Registered office address changed from Rodl & Partner Legal Limited Edmund Street Birmingham B3 2HB to C/O Rodl & Partner Legal Ltd 170 Edmund Street Birmingham B3 2HB on 3 August 2021
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30 Jul 2021 |
MR01 |
Registration of charge 096846360007, created on 30 July 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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26 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 26 March 2021
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20 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Dec 2020 |
MR01 |
Registration of charge 096846360006, created on 8 December 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Jürgen Hönig as a director on 1 October 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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24 Jan 2020 |
MR01 |
Registration of charge 096846360005, created on 21 January 2020
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11 Dec 2019 |
TM01 |
Termination of appointment of Jonathan Brian Trethowan as a director on 10 November 2019
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06 Nov 2019 |
MR04 |
Satisfaction of charge 096846360003 in full
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06 Nov 2019 |
MR04 |
Satisfaction of charge 096846360004 in full
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10 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/07/2019
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10 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/07/2016
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06 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jul 2019 |
MR01 |
Registration of charge 096846360004, created on 26 July 2019
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