Confirmation statement. Statement with updates. |
2023-08-07 |
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Accounts. Accounts type small. |
2023-05-03 |
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Confirmation statement. Statement with no updates. |
2022-08-02 |
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Accounts. Accounts type full. |
2022-05-03 |
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Officers. Officer name: Brian Ernest Hopkins. Termination date: 2021-10-21. |
2021-10-27 |
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Officers. Officer name: Detlev Guenther Moritz. Termination date: 2021-10-21. |
2021-10-27 |
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Officers. Officer name: Dr Thomas Dückers. Appointment date: 2021-10-21. |
2021-10-27 |
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Accounts. Accounts type full. |
2021-09-24 |
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Confirmation statement. Statement with updates. |
2021-08-11 |
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Incorporation. Memorandum articles. |
2021-05-24 |
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Resolution. Description: Resolutions. |
2021-05-24 |
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Change of constitution. Statement of companys objects. |
2021-05-24 |
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Persons with significant control. Notification of a person with significant control statement. |
2021-05-17 |
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Persons with significant control. Psc name: Gemo Gmbh & Co. Kg. Cessation date: 2021-04-30. |
2021-05-17 |
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Accounts. Accounts type full. |
2021-04-28 |
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Confirmation statement. Statement with no updates. |
2020-08-13 |
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Accounts. Accounts type full. |
2019-11-13 |
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Confirmation statement. Statement with updates. |
2019-08-08 |
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Accounts. Change account reference date company previous shortened. |
2019-08-08 |
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Accounts. Accounts type group. |
2019-07-04 |
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Mortgage. Charge number: 16. |
2019-05-17 |
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Mortgage. Charge number: 13. |
2019-05-17 |
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Officers. Officer name: Jeffrey Seedhouse. Termination date: 2018-10-15. |
2018-10-25 |
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Officers. Termination date: 2018-10-15. Officer name: Heather Catherine Hopkins. |
2018-10-22 |
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Officers. Termination date: 2018-10-15. Officer name: John David Hopkins. |
2018-10-22 |
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Officers. Termination date: 2018-10-15. Officer name: Hazel Mayou Hopkins. |
2018-10-22 |
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Officers. Officer name: Patrick Wieners. Appointment date: 2018-10-15. |
2018-10-22 |
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Officers. Officer name: Detlev Guenther Moritz. Appointment date: 2018-10-15. |
2018-10-22 |
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Officers. Officer name: Anthony Clifford Nicholls. Appointment date: 2018-10-15. |
2018-10-22 |
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Persons with significant control. Notification date: 2018-10-15. Psc name: Gemo Gmbh & Co. Kg. |
2018-10-22 |
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Persons with significant control. Cessation date: 2018-10-15. Psc name: John David Hopkins. |
2018-10-19 |
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Persons with significant control. Psc name: Brian Ernest Hopkins. Cessation date: 2018-10-15. |
2018-10-19 |
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Confirmation statement. Statement with no updates. |
2018-08-03 |
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Accounts. Accounts type group. |
2018-06-18 |
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Confirmation statement. Statement with no updates. |
2017-08-03 |
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Accounts. Accounts type group. |
2017-06-09 |
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Auditors. Auditors resignation company. |
2017-02-01 |
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Mortgage. Charge creation date: 2016-09-06. Charge number: 003406310017. |
2016-09-12 |
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Confirmation statement. Statement with updates. |
2016-08-26 |
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Accounts. Accounts type group. |
2016-07-04 |
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Annual return. With made up date full list shareholders. |
2015-08-26 |
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Accounts. Accounts type group. |
2015-06-16 |
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Annual return. With made up date full list shareholders. |
2014-08-29 |
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Accounts. Accounts type medium. |
2014-06-16 |
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Annual return. With made up date full list shareholders. |
2013-08-23 |
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Officers. Officer name: Mrs Marie Christine Laight. Change date: 2013-07-31. |
2013-08-23 |
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Accounts. Accounts type medium. |
2013-02-22 |
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Mortgage. Description: Particulars of a mortgage or charge / charge no: 16. |
2012-09-29 |
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Annual return. With made up date full list shareholders. |
2012-08-24 |
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Accounts. Accounts type medium. |
2012-02-15 |
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