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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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 19/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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25 Oct 2022 |
PSC05 |
Change of details for Ischebeck Doepp and Co Kg as a person with significant control on 25 October 2022
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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25 Oct 2021 |
MR01 |
Registration of charge 015720260008, created on 22 October 2021
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27 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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27 Jul 2020 |
TM01 |
Termination of appointment of Andrew Michael Caulfield as a director on 22 July 2020
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27 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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09 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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02 Mar 2020 |
AD01 |
Registered office address changed from John Dean House Wellington Road Burton on Trent Staffordshire DE14 2TG to Ischebeck House Wellington Road Burton-on-Trent Staffordshire DE14 2AP on 2 March 2020
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12 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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20 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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19 Nov 2018 |
TM01 |
Termination of appointment of Michael Stierer as a director on 9 November 2018
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05 Jul 2018 |
PSC05 |
Change of details for Ischebeck Doepp and Co Kg as a person with significant control on 26 January 2018
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05 Jul 2018 |
PSC02 |
Notification of Ischebeck Doepp and Co Kg as a person with significant control on 6 April 2016
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13 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 13 June 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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04 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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