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 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Wilkes on 15 May 2023
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16 Feb 2024 |
PSC04 |
Change of details for Hans Bauer as a person with significant control on 1 January 2022
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16 Feb 2024 |
PSC07 |
Cessation of Hb Transporte Gmbh & Co Kg as a person with significant control on 18 September 2017
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16 Feb 2024 |
PSC01 |
Notification of Hans Bauer as a person with significant control on 18 September 2017
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31 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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14 Feb 2023 |
PSC04 |
Change of details for Mr Mark Wilkes as a person with significant control on 9 January 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Wilkes on 9 January 2023
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07 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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11 Feb 2022 |
PSC01 |
Notification of Mark Wilkes as a person with significant control on 1 January 2022
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11 Feb 2022 |
PSC05 |
Change of details for Hb Transporte Gmbh & Co Kg as a person with significant control on 1 January 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Benjamin Nendel as a director on 1 January 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Herbert Michael Schmalzl as a director on 1 January 2022
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jun 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from Office No.20 Imex Spaces Bus Park, Oxleasowe Road Redditch Worcestershire B98 0RE to Unit a6 Imex Business Park Oxleasow Road Redditch B98 0RE on 29 June 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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20 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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20 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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