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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13 Jun 2024 |
TM01 |
Termination of appointment of Karsten Kölsch as a director on 31 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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20 May 2024 |
AD01 |
Registered office address changed from Part 9th Floor (East) Part 9th Floor (East) 54 Hagley Road Birmingham Birmingham B16 8PE United Kingdom to Part 9th Floor (East) 54 Hagley Road Birmingham B16 8PE on 20 May 2024
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 May 2023 |
AP01 |
Appointment of Karsten Kölsch as a director on 23 May 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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25 Apr 2023 |
TM01 |
Termination of appointment of Johannes Klutz as a director on 30 March 2023
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
MR01 |
Registration of charge 087711520001, created on 25 May 2022
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05 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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10 Mar 2022 |
AD01 |
Registered office address changed from No 5 Centre Court Vine Lane Halesowen West Midlands B63 3EB England to Part 9th Floor (East) Part 9th Floor (East) 54 Hagley Road Birmingham Birmingham B16 8PE on 10 March 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Dyonisius Petrus Van Gaans as a director on 31 December 2021
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18 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2021 |
PSC07 |
Cessation of Ptv Planung Transport Verkehr Ag as a person with significant control on 6 April 2016
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18 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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13 Oct 2021 |
AP01 |
Appointment of Mr Johannes Klutz as a director on 7 October 2021
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13 Oct 2021 |
AP01 |
Appointment of Mr Christian Ulrich Haas as a director on 7 October 2021
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12 Oct 2021 |
TM01 |
Termination of appointment of Peter Friedrich Overmann as a director on 7 October 2021
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26 May 2021 |
AP01 |
Appointment of Mr Ntevrim Tsil Kara as a director on 26 May 2021
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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04 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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