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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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29 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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03 Oct 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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27 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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17 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Sep 2017 |
PSC01 |
Notification of Dagmar Tretbar as a person with significant control on 1 August 2017
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13 Sep 2017 |
PSC07 |
Cessation of Helmut Rosenloecher as a person with significant control on 1 August 2017
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21 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2017
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17 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES14 ‐
The issued share capital of the company be increased from £100 divided into 100 ordinary shares of £1.00 each, to £1,000 divided into £1,000 divided into 1,000 ordinary shares of 1.00 each. That the board be duly authorised to allot 900 shares as follows: 175 ordinary shares are to be issued helmet rosenloecher. 725 ordinary shares are to be issued to dagmar tretbar. 01/08/2017
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08 Aug 2017 |
AA |
Micro company accounts made up to 31 December 2016
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28 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2017
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27 Jul 2017 |
PSC01 |
Notification of Helmut Rosenloecher as a person with significant control on 29 July 2016
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27 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 27 July 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 26 July 2017 with no updates
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02 Sep 2016 |
TM01 |
Termination of appointment of Karsten Rosenloecher as a director on 22 August 2016
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02 Sep 2016 |
TM01 |
Termination of appointment of Andreas Rosenloecher as a director on 22 August 2016
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02 Aug 2016 |
AA |
Micro company accounts made up to 31 December 2015
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