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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28 Sep 2023 |
AA |
Full accounts made up to 30 December 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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09 Sep 2022 |
AA |
Full accounts made up to 30 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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02 Feb 2022 |
AA |
Full accounts made up to 30 December 2020
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10 Aug 2021 |
TM01 |
Termination of appointment of Jane Fowler as a director on 9 August 2021
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10 Aug 2021 |
AP01 |
Appointment of Mr Roy John Meakin as a director on 10 August 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Eleftherios Panayiotou as a director on 9 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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02 Nov 2020 |
MR01 |
Registration of charge 051790710002, created on 30 October 2020
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29 Sep 2020 |
AP01 |
Appointment of Mr Eleftherios Panayiotou as a director on 25 September 2020
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21 Jul 2020 |
AA |
Full accounts made up to 30 December 2019
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21 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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25 Oct 2019 |
AA |
Full accounts made up to 30 December 2018
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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17 Apr 2019 |
TM02 |
Termination of appointment of Felicity Elaine Jackson as a secretary on 15 April 2019
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04 Apr 2019 |
AA |
Full accounts made up to 30 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 30 December 2017
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25 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with no updates
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27 Mar 2018 |
PSC01 |
Notification of Georg Stumpf as a person with significant control on 1 January 2018
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22 Feb 2018 |
PSC05 |
Change of details for M+W Germany Gmbh as a person with significant control on 19 September 2017
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05 Jan 2018 |
AD01 |
Registered office address changed from , Unit a Methuen South, Methuen Park, Bath Road, Chippenham, SN14 0GT, England to Unit C1 Methuen South Methuen Park Bath Road Chippenham Wiltshire SN14 0GT on 5 January 2018
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03 Jan 2018 |
AA |
Full accounts made up to 31 December 2016
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25 Aug 2017 |
TM01 |
Termination of appointment of Paul Andrew Symonds as a director on 23 August 2017
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18 Aug 2017 |
TM01 |
Termination of appointment of Renaud Florent Digoin-Danzin as a director on 17 August 2017
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