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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07 Nov 2024 |
AP01 |
Appointment of Mr Laurence Thomas Monaghan as a director on 23 September 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Christian Wilhelm Mueller as a director on 30 August 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Caren Borges as a director on 30 August 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Heiner Christian Berger as a director on 30 August 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr Dietmar Kessler as a director on 30 August 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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14 Feb 2024 |
AAMD |
Amended accounts for a small company made up to 28 February 2023
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28 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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21 Jul 2023 |
PSC05 |
Change of details for Clyde Bergemann Management Gmbh as a person with significant control on 22 September 2022
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06 Jun 2023 |
MR04 |
Satisfaction of charge SC1392380008 in full
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06 Jun 2023 |
MR04 |
Satisfaction of charge SC1392380009 in full
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06 Jun 2023 |
MR04 |
Satisfaction of charge SC1392380010 in full
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27 Dec 2022 |
TM01 |
Termination of appointment of Michael Neil Peoples as a director on 23 December 2022
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27 Dec 2022 |
AP01 |
Appointment of Ms Caren Borges as a director on 23 December 2022
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13 Sep 2022 |
AA |
Full accounts made up to 28 February 2022
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22 Jul 2022 |
PSC02 |
Notification of Clyde Bergemann Management Gmbh as a person with significant control on 10 January 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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22 Jul 2022 |
PSC07 |
Cessation of Clyde Bergemann Investments Limited as a person with significant control on 10 January 2022
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10 Nov 2021 |
AA |
Full accounts made up to 28 February 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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05 Jan 2021 |
MR01 |
Registration of charge SC1392380009, created on 8 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge SC1392380010, created on 8 December 2020
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31 Dec 2020 |
AA |
Full accounts made up to 29 February 2020
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23 Dec 2020 |
MR01 |
Registration of charge SC1392380008, created on 27 November 2020
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