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)
|
|
21 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
05 Jul 2023 |
PSC04 |
Change of details for Mr Hans Peter Brehm as a person with significant control on 23 June 2021
|
|
|
30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
02 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
|
|
|
29 Jun 2021 |
TM01 |
Termination of appointment of Peter Stubbings as a director on 23 June 2021
|
|
|
22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
07 Aug 2020 |
CH01 |
Director's details changed for Mr Stephen Craig Denman on 26 July 2019
|
|
|
27 Jul 2020 |
PSC07 |
Cessation of Bredent Gbmh Co Kg as a person with significant control on 6 April 2016
|
|
|
27 Jul 2020 |
PSC01 |
Notification of Hans Peter Brehm as a person with significant control on 6 April 2016
|
|
|
17 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
|
|
|
26 Jul 2019 |
AD01 |
Registered office address changed from Tapton Innovation Centre Unit 26 Brimington Road Chesterfield S41 0TZ England to Unit 17 Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ on 26 July 2019
|
|
|
22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
|
|
|
10 Aug 2018 |
TM02 |
Termination of appointment of Maja Thompson as a secretary on 2 July 2018
|
|
|
10 Aug 2018 |
TM01 |
Termination of appointment of Maja Thompson as a director on 2 July 2018
|
|
|
06 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
29 Jun 2018 |
AP01 |
Appointment of Stephen Craig Denman as a director on 25 June 2018
|
|
|
23 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
|
|
|
23 Apr 2018 |
AD01 |
Registered office address changed from Unit 20, Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ England to Tapton Innovation Centre Unit 26 Brimington Road Chesterfield S41 0TZ on 23 April 2018
|
|
|
18 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|