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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29 Feb 2024 |
TM01 |
Termination of appointment of Gustav Daniel Wolf as a director on 13 October 2023
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29 Feb 2024 |
AP01 |
Appointment of Mr Conal Curran as a director on 13 October 2023
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08 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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28 Sep 2023 |
PSC07 |
Cessation of Hanfwolf Wolf Gmbh & Co. Kg as a person with significant control on 30 September 2022
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29 Jun 2023 |
MR04 |
Satisfaction of charge 027215850003 in full
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29 Jun 2023 |
MR04 |
Satisfaction of charge 027215850002 in full
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12 Oct 2022 |
PSC02 |
Notification of W.H Scott & Sn (Engineers) Limited as a person with significant control on 30 September 2022
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Patrick Doyle on 19 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Patrick Doyle on 25 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Patrick Doyle as a director on 25 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Maurice James Baldwin as a director on 25 July 2021
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25 May 2021 |
TM01 |
Termination of appointment of Julius Wilfried Ernst Wolf as a director on 1 January 2021
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25 May 2021 |
AP01 |
Appointment of Mr Gustav Daniel Wolf as a director on 1 January 2021
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24 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2020 |
AD01 |
Registered office address changed from Lynwood House Crofton Road Orpington Kent BR6 8QE United Kingdom to Unit 15 Mellish Industrial Estate Ruston Road Woolwich London SE18 5QZ on 3 September 2020
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24 Aug 2020 |
PSC05 |
Change of details for Hanfwolf Wolf Gmbh & Co. Kg as a person with significant control on 20 August 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with updates
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21 Aug 2020 |
CH01 |
Director's details changed for Dr Julius Wilfried Ernst Wolf on 20 August 2020
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21 Aug 2020 |
CH01 |
Director's details changed for Dr Julius Wilfried Ernst Wolf on 20 August 2020
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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