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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23 May 2024 |
PSC02 |
Notification of Saeta Gmbh & Co .Kg as a person with significant control on 6 April 2016
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10 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 10 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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06 Sep 2022 |
AP01 |
Appointment of Mr Bastian Haar as a director on 6 September 2022
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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10 Jun 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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16 Jun 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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14 Oct 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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10 Apr 2018 |
AP01 |
Appointment of Mr Andrew James Morton as a director on 9 April 2018
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10 Apr 2018 |
TM01 |
Termination of appointment of Adrian Hamilton Beeby as a director on 9 April 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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05 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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05 Feb 2018 |
TM01 |
Termination of appointment of Bernd Haar as a director on 30 November 2017
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19 Oct 2017 |
AD01 |
Registered office address changed from Unit N1 Gildersome Spur, Gildersome Morley Leeds LS27 7JZ to Unit 2, Springwell Park 27 Dark Lane Birstall Batley WF17 9LN on 19 October 2017
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27 Jul 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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07 Apr 2017 |
CS01 |
Confirmation statement made on 25 March 2017 with updates
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02 Feb 2017 |
AP01 |
Appointment of Mr Adrian Hamilton Beeby as a director on 2 February 2017
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