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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02 Nov 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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02 Nov 2023 |
CH01 |
Director's details changed for Livia Rau on 18 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Otmar Rau as a director on 24 October 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jul 2021 |
AD01 |
Registered office address changed from 7 Hanford Way Hanford Way Loughborough Leicestershire LE11 1LS England to Rose Villa 42 Glebe Street Loughborough LE11 1JR on 13 July 2021
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15 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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03 Jun 2020 |
AP01 |
Appointment of Livia Rau as a director on 1 June 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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26 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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09 Nov 2017 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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09 Nov 2017 |
PSC02 |
Notification of Gesa Form + Funktion Displaybau Gmbh as a person with significant control on 8 November 2017
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09 Nov 2017 |
PSC07 |
Cessation of Otmar Rau as a person with significant control on 8 November 2017
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11 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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25 Nov 2016 |
CS01 |
Confirmation statement made on 19 October 2016 with updates
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24 Nov 2016 |
CH01 |
Director's details changed for Otmar Rau on 18 October 2016
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02 Nov 2016 |
TM01 |
Termination of appointment of Christopher James Hayward as a director on 27 October 2016
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03 Aug 2016 |
TM01 |
Termination of appointment of Stefan Matthias Henry Regenfuss as a director on 30 June 2016
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14 Jun 2016 |
AD01 |
Registered office address changed from Rutland House 148 Edmund Street Birmingham West Midlands B3 2FD United Kingdom to 7 Hanford Way Hanford Way Loughborough Leicestershire LE11 1LS on 14 June 2016
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