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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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Dimitrios Sfikas on 31 July 2022
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02 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Mr Ronald Hendriks as a director on 1 July 2022
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Dimitrios Sfakis on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Dimitrios Sfakis as a director on 1 July 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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21 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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07 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Aug 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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03 Jul 2019 |
PSC07 |
Cessation of Patricia Buse-Ruppert as a person with significant control on 1 January 2019
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03 Jul 2019 |
PSC04 |
Change of details for Mr Horst Buse as a person with significant control on 1 January 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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16 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Feb 2019 |
TM01 |
Termination of appointment of Keith Charles Stoddart as a director on 1 February 2019
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25 Feb 2019 |
AP01 |
Appointment of Mr Mr Ronald Hendriks as a director on 1 February 2019
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15 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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05 Jun 2018 |
PSC04 |
Change of details for Mrs Patricia Buse-Ruppert as a person with significant control on 23 June 2017
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30 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Jan 2018 |
TM01 |
Termination of appointment of Roland Franz Brakling as a director on 18 December 2017
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25 Jun 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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23 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2016
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