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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19 Mar 2024 |
TM01 |
Termination of appointment of Sandra Ruth Gisela Stolle as a director on 13 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Ingrid Stolle as a director on 13 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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27 Sep 2023 |
AP01 |
Appointment of Mr Michael Karl Walter Stolle as a director on 12 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Sandra Ruth Gisela Stolle as a director on 12 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mrs Ingrid Stolle as a director on 12 September 2023
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20 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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14 Sep 2023 |
AD01 |
Registered office address changed from 3 Beach Road Stourport-on-Severn Worcestershire DY13 0NA United Kingdom to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 14 September 2023
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14 Sep 2023 |
TM01 |
Termination of appointment of Neil Anthony Currie as a director on 12 September 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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02 Dec 2021 |
AD01 |
Registered office address changed from C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th to 3 Beach Road Stourport-on-Severn Worcestershire DY13 0NA on 2 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Ingrid Stolle as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Sandra Ruth Gisela Stolle as a director on 1 December 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Michael Karl Walter Stolle as a director on 1 December 2021
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18 Oct 2021 |
AP01 |
Appointment of Mr Neil Anthony Currie as a director on 15 October 2021
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Karl Walter Stolle on 5 February 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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25 Mar 2021 |
CH01 |
Director's details changed for Ms Ingrid Stolle on 5 February 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Michael Karl Walter Stolle on 5 February 2021
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25 Mar 2021 |
PSC02 |
Notification of Tkg Srl as a person with significant control on 5 February 2021
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25 Mar 2021 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 December 2020
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25 Mar 2021 |
CH01 |
Director's details changed for Ms Sandra Ruth Gisela Stolle on 25 March 2021
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