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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31 Jan 2024 |
TM01 |
Termination of appointment of Heinrich Josef De Waal as a director on 31 January 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Aug 2023 |
AD01 |
Registered office address changed from Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT United Kingdom to Unit 1 Liberty Park Burton Old Road Lichfield WS14 9HY on 7 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from Centrum House Engine Lane Coppice Side Industrial Estate Brownhills West Midlands WS8 7TE to Unit 5 Malory Road Beacon Park, Gorleston Great Yarmouth Norfolk NR31 7DT on 3 February 2022
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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08 Jun 2021 |
PSC02 |
Notification of Ntg Ebrex Uk Ltd as a person with significant control on 13 April 2021
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27 May 2021 |
PSC07 |
Cessation of Trevor Michael Paul as a person with significant control on 13 April 2021
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27 May 2021 |
AP03 |
Appointment of Mr Derek John Ward as a secretary on 27 May 2021
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10 May 2021 |
TM01 |
Termination of appointment of Shawn Paul as a director on 13 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Alexander Francis Burnett as a director on 13 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Trevor Michael Paul as a director on 13 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Peter Robert Hearne as a director on 13 April 2021
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10 May 2021 |
TM01 |
Termination of appointment of Robert Ferguson Clarke as a director on 13 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Jesper Ellegaard Petersen as a director on 13 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Michael Larsen as a director on 13 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Christian Paul Dyander Jakobsen as a director on 13 April 2021
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10 May 2021 |
AP01 |
Appointment of Mr Heinrich Josef De Waal as a director on 13 April 2021
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10 May 2021 |
TM02 |
Termination of appointment of Trevor Michael Paul as a secretary on 13 April 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Stuart John Laight as a director on 16 December 2019
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