Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 May 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
19 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
13 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
25 Apr 2023 |
AP01 |
Appointment of Mr Dan Moeller as a director on 3 April 2023
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
|
|
|
08 Sep 2022 |
TM01 |
Termination of appointment of Thomas Robert Hagemeister as a director on 31 August 2022
|
|
|
16 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
|
|
|
20 Jan 2022 |
PSC07 |
Cessation of Jordahl Gmbh as a person with significant control on 19 January 2022
|
|
|
20 Jan 2022 |
PSC07 |
Cessation of H-Bau Technik Gmbh (Formerly, Horstmann Verwaltungsgesellschaft Mbh) as a person with significant control on 19 January 2022
|
|
|
20 Jan 2022 |
PSC01 |
Notification of Angela Birgit Pohl as a person with significant control on 17 December 2021
|
|
|
02 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
|
|
|
04 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
|
|
|
18 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
|
|
|
24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
29 Nov 2018 |
TM01 |
Termination of appointment of Markus Glattfelder as a director on 22 November 2018
|
|
|
29 Nov 2018 |
AP01 |
Appointment of Thomas Robert Hagemeister as a director on 22 November 2018
|
|
|
07 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
|
|
|
07 Nov 2018 |
PSC01 |
Notification of Christopher Simon Gage as a person with significant control on 27 February 2018
|
|
|
31 Oct 2018 |
PSC07 |
Cessation of Herman Maier as a person with significant control on 26 February 2018
|
|
|
24 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
27 Feb 2018 |
TM02 |
Termination of appointment of Graham Charles Wasdall as a secretary on 26 February 2018
|
|