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Accounts. Accounts type audit exemption subsiduary. |
2024-03-09 |
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Accounts. Legacy. |
2024-03-09 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2024-03-09 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2024-03-09 |
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Gazette. Gazette filings brought up to date. |
2023-12-13 |
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Gazette. Gazette notice compulsory. |
2023-12-05 |
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Confirmation statement. Statement with updates. |
2023-09-26 |
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Officers. Termination date: 2023-09-06. Officer name: Gunther Eibel. |
2023-09-25 |
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Officers. Officer name: Mr Heinz Grossman. Appointment date: 2023-09-06. |
2023-09-25 |
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Officers. Appointment date: 2023-07-31. Officer name: David John Armour. |
2023-08-17 |
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Officers. Officer name: Richard Francis Simons. Termination date: 2022-08-31. |
2023-01-18 |
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Accounts. Accounts type total exemption full. |
2022-11-01 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-11-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-11-01 |
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Confirmation statement. Statement with updates. |
2022-09-12 |
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Officers. Appointment date: 2022-01-13. Officer name: Mr Gary James Mutter. |
2022-01-20 |
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Officers. Officer name: Thomas Hochmayr. Termination date: 2021-06-30. |
2022-01-18 |
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Confirmation statement. Statement with no updates. |
2021-09-10 |
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Accounts. Accounts type total exemption full. |
2021-06-10 |
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Incorporation. Memorandum articles. |
2020-11-05 |
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Resolution. Description: Resolutions. |
2020-11-05 |
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Officers. Appointment date: 2020-08-24. Officer name: Mr Thomas Hochmayr. |
2020-10-01 |
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Officers. Officer name: Roger William Prosser Darch. Termination date: 2020-08-24. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-09-22 |
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Accounts. Change account reference date company current extended. |
2020-09-16 |
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Officers. Appointment date: 2020-08-24. Officer name: Mr Martin James Welsh. |
2020-09-10 |
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Officers. Appointment date: 2020-08-24. Officer name: Mr Richard Francis Simons. |
2020-09-10 |
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Officers. Termination date: 2020-08-24. Officer name: David William Jackson. |
2020-09-10 |
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Officers. Appointment date: 2020-02-04. Officer name: Gunther Eibel. |
2020-02-05 |
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Persons with significant control. Psc name: Tegco Limited. Change date: 2019-12-27. |
2020-01-22 |
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Address. Old address: The Ice House Victor Street Grimsby Lincolnshire DN32 7QN United Kingdom. New address: C/O Dyke Yaxley Chartered Accountants 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA. Change date: 2019-12-27. |
2019-12-27 |
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Incorporation. Capital: GBP 100 |
2019-09-11 |
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