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 Mar 2024 |
CH01 |
Director's details changed for Mr Marcus Michael Knodler on 7 March 2024
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08 Mar 2024 |
CH01 |
Director's details changed for Mr Benjamin Brenkel on 7 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from Number Three Siskin Drive Middlemarch Business Park Coventry CV4 4FJ United Kingdom to Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 8 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from Climate House Yeoman Road Ringwood Hampshire BH24 3FA to Number Three Siskin Drive Middlemarch Business Park Coventry CV4 4FJ on 7 March 2024
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23 Feb 2024 |
AA |
Accounts for a medium company made up to 31 December 2022
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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10 Nov 2023 |
AP01 |
Appointment of Mr Benjamin Brenkel as a director on 30 October 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Volker Cwielong as a director on 30 October 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Michael Josef Holler as a director on 25 August 2023
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05 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR
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05 Dec 2022 |
AD02 |
Register inspection address has been changed to 11th Floor Two Snow Hill Birmingham B4 6WR
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04 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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24 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
TM01 |
Termination of appointment of Thomas Waldhier as a director on 26 August 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Marcus Michael Knodler as a director on 1 July 2022
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2020
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18 May 2022 |
TM02 |
Termination of appointment of Neil Keith Barlow as a secretary on 31 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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06 Aug 2021 |
TM01 |
Termination of appointment of Martin Heinrich Peters as a director on 6 August 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Volker Cwielong as a director on 5 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Francis Maine as a director on 6 August 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-29
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13 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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15 Dec 2020 |
TM01 |
Termination of appointment of Heinrich Andreas Baumann as a director on 14 December 2020
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