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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16 Dec 2024 |
PSC04 |
Change of details for Christoph Stahl as a person with significant control on 27 February 2019
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28 Nov 2024 |
AD01 |
Registered office address changed from 2 Highbridge Oxford Road Middlesex UB8 1LX to 2 Highbridge Oxford Road Uxbridge Middlesex UB8 1LX on 28 November 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Stephan Schenk as a director on 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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12 Sep 2023 |
PSC01 |
Notification of Christoph Stahl as a person with significant control on 27 February 2019
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12 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Jannie Van Wyk on 23 November 2021
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25 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Dec 2022 |
AP01 |
Appointment of Stephan Schenk as a director on 8 November 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with no updates
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12 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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12 Sep 2022 |
PSC07 |
Cessation of Carolin Stahl as a person with significant control on 6 April 2016
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12 Sep 2022 |
PSC07 |
Cessation of Christoph Stahl as a person with significant control on 6 April 2016
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26 Jul 2022 |
TM01 |
Termination of appointment of Markus Zeiler as a director on 31 March 2022
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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29 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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24 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of Jorg Pohlman as a director on 23 May 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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17 Sep 2019 |
PSC04 |
Change of details for Christoph Stahl as a person with significant control on 27 February 2019
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17 Sep 2019 |
PSC07 |
Cessation of Florian Stahl as a person with significant control on 27 February 2019
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