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)
|
|
27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
06 Jun 2024 |
PSC01 |
Notification of Claus Peter Pavel as a person with significant control on 6 June 2024
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
|
|
|
16 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Claus Peter Pavel as a director on 15 February 2024
|
|
|
15 Mar 2024 |
AP01 |
Appointment of Mr Christopher Philip Pavel as a director on 15 February 2024
|
|
|
27 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
-
ANNOTATION
Part Admin Removed Pages from the accounts was administratively removed from the public register on 26/05/2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
|
|
|
29 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
|
|
|
21 Jul 2021 |
MR04 |
Satisfaction of charge 098300770001 in full
|
|
|
22 Apr 2021 |
PSC05 |
Change of details for Industrieholding Und Handelsgesellscaft Mbh as a person with significant control on 31 August 2017
|
|
|
20 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
|
|
|
25 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with updates
|
|
|
07 Oct 2019 |
MR01 |
Registration of charge 098300770001, created on 23 September 2019
|
|
|
30 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
05 Apr 2019 |
CS01 |
Confirmation statement made on 2 March 2019 with no updates
|
|
|
05 Apr 2019 |
AD01 |
Registered office address changed from , C/O Rna Automation Limited, Unit 13 Hayward Industrial Park Tameside Drive, Castle Bromwich, West Midlands, B35 7BT, United Kingdom to Unit C, Castle Bromwich Business Park Tameside Drive Castle Vale Birmingham B35 7AG on 5 April 2019
|
|
|
24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
04 Jul 2018 |
PSC02 |
Notification of Industrieholding Und Handelsgesellscaft Mbh as a person with significant control on 31 March 2017
|
|
|
02 Mar 2018 |
CS01 |
Confirmation statement made on 2 March 2018 with updates
|
|
|
02 Mar 2018 |
CH01 |
Director's details changed for Mr Klaus Peter Pavel on 2 March 2018
|
|
|
22 Dec 2017 |
CS01 |
Confirmation statement made on 22 December 2017 with updates
|
|