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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11 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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09 Sep 2024 |
TM01 |
Termination of appointment of Michael Groebner as a director on 9 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Michael David Smith as a director on 1 September 2024
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01 May 2024 |
AP01 |
Appointment of Mr David John Geraghty as a director on 1 May 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Michael Groebner as a director on 28 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Hugo Gerhard Burgers as a director on 28 February 2024
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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04 Sep 2023 |
AP01 |
Appointment of Mr Hugo Gerhard Burgers as a director on 1 September 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Philip John O'donnell as a director on 31 July 2023
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06 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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21 Jan 2022 |
MR01 |
Registration of charge 000749010011, created on 18 January 2022
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29 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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15 Sep 2021 |
TM01 |
Termination of appointment of Christian Schmehl as a director on 15 September 2021
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06 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-06
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19 May 2021 |
AP01 |
Appointment of Mr Philip John O'donnell as a director on 24 February 2021
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18 May 2021 |
PSC07 |
Cessation of Gkn Enterprise Limited as a person with significant control on 25 November 2020
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18 May 2021 |
PSC02 |
Notification of Aurelius Development Twenty-Three Gmbh as a person with significant control on 25 November 2020
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18 May 2021 |
TM01 |
Termination of appointment of Abdul Butt as a director on 24 February 2021
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17 Mar 2021 |
MR01 |
Registration of charge 000749010010, created on 12 March 2021
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08 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Dec 2020 |
AP01 |
Appointment of Mr. Julian Rudolph Pötzl as a director on 25 November 2020
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09 Dec 2020 |
AP01 |
Appointment of Dr. Christian Schmehl as a director on 25 November 2020
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