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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26 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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22 Mar 2024 |
MR01 |
Registration of charge 023114360003, created on 18 March 2024
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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30 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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11 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jan 2022 |
PSC07 |
Cessation of Hans-Wilhelm Loehr as a person with significant control on 31 December 2021
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22 Jan 2022 |
PSC01 |
Notification of Ann-Kathrin Loehr as a person with significant control on 1 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Ms Ann-Kathrin Loehr as a director on 1 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Hans-Wilhelm Loehr as a director on 31 December 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from Gee House Gee Business Centre Holborn Hill Birmingham B7 5JR to Landmark, 2nd Floor, Office 204 Brindley Place Birmingham B1 2JB on 16 November 2021
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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26 May 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with no updates
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09 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jul 2019 |
PSC01 |
Notification of Hans-Wilhelm Loehr as a person with significant control on 29 July 2019
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29 Jul 2019 |
AP01 |
Appointment of Mr Hans-Wilhelm Loehr as a director on 29 July 2019
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29 Jul 2019 |
TM01 |
Termination of appointment of Ulrich Werner Blessing as a director on 29 July 2019
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29 Jul 2019 |
PSC07 |
Cessation of Maximilian Gabriel Matthias Loehr as a person with significant control on 29 July 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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12 Apr 2019 |
AP01 |
Appointment of Mr Michal Krzysztof Gierat as a director on 4 March 2019
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29 Mar 2019 |
TM01 |
Termination of appointment of Michael Grundy as a director on 29 March 2019
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15 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 29 April 2018 with no updates
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15 Mar 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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