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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11 Sep 2024 |
AP01 |
Appointment of Mr Ian David Harrison as a director on 9 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Clive Michael Joseph William Gray as a director on 9 September 2024
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13 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
PSC07 |
Cessation of Martin Kluthe as a person with significant control on 6 April 2016
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18 Jul 2024 |
PSC02 |
Notification of Chemische Werke Kluthe Gmbh as a person with significant control on 6 April 2016
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11 Jul 2024 |
AP01 |
Appointment of Dr Katharina Erika Irmgard Kluthe as a director on 11 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Maximilian Amend as a director on 11 July 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Suite 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD England to 55 Alston Drive Bradwell Abbey Milton Keynes MK13 9HB on 20 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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22 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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23 Sep 2022 |
AD01 |
Registered office address changed from Suite 159 Milton Keynes Business Centre Foxhunter Drive Milton Keynes MK14 6GD United Kingdom to Suite 156 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 23 September 2022
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08 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
AP01 |
Appointment of Mr Maximilian Amend as a director on 9 May 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Sven Kurt Satow as a director on 25 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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21 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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26 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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06 Nov 2019 |
AP01 |
Appointment of Mr Clive Michael Joseph William Gray as a director on 1 June 2017
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04 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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31 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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22 Oct 2018 |
AP01 |
Appointment of Mr Robert Hans Rudolf Kluthe as a director on 11 October 2018
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22 Oct 2018 |
TM01 |
Termination of appointment of Martin Kluthe as a director on 11 October 2018
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