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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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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09 May 2023 |
TM01 |
Termination of appointment of Taha Jamil Ahmad as a director on 1 May 2023
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19 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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13 Dec 2022 |
PSC04 |
Change of details for Mr Markus Nowatzki as a person with significant control on 6 April 2016
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Markus Nowatzki on 25 November 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Markus Nowatzki as a person with significant control on 25 November 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2019 |
CS01 |
Confirmation statement made on 10 December 2019 with updates
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10 Dec 2019 |
PSC04 |
Change of details for Mr Markus Nowatzki as a person with significant control on 11 December 2018
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with updates
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19 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Dec 2017 |
CS01 |
Confirmation statement made on 10 December 2017 with updates
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19 Dec 2017 |
AD02 |
Register inspection address has been changed from Flat 8 17 Stanmore Road Birmingham B16 9st United Kingdom to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG
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18 Dec 2017 |
CH01 |
Director's details changed for Akif Sarir Hassan Din on 10 December 2017
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18 Dec 2017 |
AP01 |
Appointment of Mr Taha Jamil Ahmad as a director on 1 November 2017
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16 Oct 2017 |
AP01 |
Appointment of Akif Sarir Hassan Din as a director on 1 October 2017
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08 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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12 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2016
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