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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08 Apr 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2024
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17 Apr 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 March 2023
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27 May 2022 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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17 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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17 Mar 2022 |
LIQ02 |
Statement of affairs
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16 Mar 2022 |
AD01 |
Registered office address changed from The Service Building Atlas Works Station Road Pershore Worcestershire WR10 2BZ England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 16 March 2022
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-03-02
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15 Oct 2021 |
TM01 |
Termination of appointment of Graham Paul Wood as a director on 30 September 2021
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15 Oct 2021 |
AP01 |
Appointment of Mr Nitin Maru as a director on 1 October 2021
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24 May 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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07 May 2021 |
AD01 |
Registered office address changed from Evesham House Whittington Hall Whittington Worcester WR5 2RZ England to The Service Building Atlas Works Station Road Pershore Worcestershire WR10 2BZ on 7 May 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Joachim Weindel as a director on 4 February 2021
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14 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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04 Jun 2020 |
AD01 |
Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to Evesham House Whittington Hall Whittington Worcester WR5 2RZ on 4 June 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Otto Karl Kilg as a director on 31 March 2020
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 04/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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08 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with updates
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08 May 2019 |
CH01 |
Director's details changed for Mr Graham Paul Wood on 8 May 2019
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23 Apr 2019 |
AD01 |
Registered office address changed from Britannia Court 5 Moor Street Worcester WR1 3DB United Kingdom to Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA on 23 April 2019
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14 Nov 2018 |
PSC04 |
Change of details for Ms Sibylle Katharina Pessall as a person with significant control on 14 November 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mr Felix Kratzer as a person with significant control on 14 November 2018
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14 Nov 2018 |
PSC01 |
Notification of Sibylle Katharina Pessall as a person with significant control on 27 September 2018
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