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)
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Torsten Olschewsky on 16 March 2023
|
|
|
16 Mar 2023 |
PSC04 |
Change of details for Torsten Olschewsky as a person with significant control on 16 March 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Helmut Ziegler on 16 March 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Helmut Ziegler on 16 March 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Michael Eikelmann on 16 March 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Torsten Olschewsky on 16 March 2023
|
|
|
16 Mar 2023 |
CH01 |
Director's details changed for Michael Eikelmann on 16 March 2023
|
|
|
05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Sep 2022 |
CH02 |
Director's details changed for C-Trace Gmbh on 1 September 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
|
|
|
03 Mar 2022 |
AD01 |
Registered office address changed from C/O Pkf Cooper Parry One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG United Kingdom to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 3 March 2022
|
|
|
18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
|
|
|
18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
|
|
|
16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
07 Jun 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
|
|
|
20 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
|
|
|
11 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
23 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
|
|
|
19 Apr 2017 |
AD01 |
Registered office address changed from No. 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT to C/O Pkf Cooper Parry One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 19 April 2017
|
|