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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02 Jan 2025 |
CH03 |
Secretary's details changed for Ms Sandra Diers on 1 January 2025
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02 Jan 2025 |
AP03 |
Appointment of Mr Adrian Harling as a secretary on 1 January 2025
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02 Jan 2025 |
AP03 |
Appointment of Mrs Heike Grazei as a secretary on 1 January 2025
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02 Jan 2025 |
AP03 |
Appointment of Ms Sandra Diers as a secretary on 1 January 2025
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Hans Jürgen Albrecht on 15 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from 201C Elgin Crescent London Heathrow Airport Hounslow TW6 2RX United Kingdom to Unit 11, Set Star Estate Transport Avenue Brentford TW8 9HF on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Gerhard Sturm on 15 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Gerhard Sturm as a person with significant control on 15 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Thomas Joachim Christian Armerding as a person with significant control on 15 July 2024
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14 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Hans Jürgen Albrecht on 13 August 2023
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22 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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19 Apr 2021 |
TM01 |
Termination of appointment of Frank Schmidt as a director on 1 April 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Hans Jürgen Albrecht as a director on 1 April 2021
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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30 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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15 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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