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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08 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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22 Feb 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Bernhard Josef Hettich as a director on 20 November 2023
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04 Dec 2023 |
MR01 |
Registration of charge 011853650004, created on 1 December 2023
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20 Oct 2023 |
AP01 |
Appointment of Dr Bernhard Josef Hettich as a director on 6 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Frank Naumann as a director on 28 September 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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21 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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25 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2021 |
AP03 |
Appointment of Mr Keith Francis Jones as a secretary on 17 November 2021
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17 Nov 2021 |
TM02 |
Termination of appointment of Andrew Philip Thompson as a secretary on 17 November 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with no updates
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07 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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23 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Feb 2020 |
MR01 |
Registration of charge 011853650003, created on 17 February 2020
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-03
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04 Jul 2019 |
AD01 |
Registered office address changed from 6 Unit Levens Road, Newby Road Industrial Estate Hazel Grove Stockport Cheshire SK7 5DA to Showground Road Bridgwater Somerset TA6 6AJ on 4 July 2019
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16 Apr 2019 |
AP01 |
Appointment of Mr Keith Francis Jones as a director on 8 April 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with updates
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2019
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18 Dec 2018 |
PSC05 |
Change of details for Cht R Beitlich Gmbh as a person with significant control on 17 December 2018
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26 Apr 2018 |
TM01 |
Termination of appointment of Ralf Bruckmann as a director on 26 April 2018
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