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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30 Nov 2023 |
AP01 |
Appointment of Mr Bradley Bevan as a director on 9 August 2023
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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17 Nov 2022 |
AP01 |
Appointment of Mr Robert Mulatz as a director on 19 October 2022
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14 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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21 Jun 2022 |
PSC05 |
Change of details for Elpro-Buchs Ag as a person with significant control on 1 June 2022
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04 Feb 2022 |
MR04 |
Satisfaction of charge 066151560002 in full
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21 Oct 2021 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 066151560002
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07 Sep 2021 |
AD02 |
Register inspection address has been changed to Wiston House Wiston Avenue Worthing West Sussex BN14 7QL
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17 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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16 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Reinhard Feix as a director on 25 November 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Josef Schmid on 8 June 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Reinhard Feix on 8 June 2020
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13 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jan 2020 |
AD01 |
Registered office address changed from 59-60 Thames Street Thames Street Windsor Berkshire SL4 1TX England to C/O Hodson & Co Wiston House 1 Wiston House Worthing West Sussex BN14 7QL on 2 January 2020
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30 Sep 2019 |
TM01 |
Termination of appointment of Jeremy David Andrews as a director on 24 September 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from Arundel Court Park Bottom Arundel West Sussex BN18 0AA to 59-60 Thames Street Thames Street Windsor Berkshire SL4 1TX on 24 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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29 Apr 2019 |
MR01 |
Registration of charge 066151560002, created on 18 April 2019
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13 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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12 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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