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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16 Dec 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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25 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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28 Apr 2021 |
PSC01 |
Notification of Holger Klaus Bruckmann-Turbon as a person with significant control on 28 April 2021
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28 Apr 2021 |
PSC01 |
Notification of Holger Stabenau as a person with significant control on 28 April 2021
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19 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Feb 2021 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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08 Dec 2020 |
TM02 |
Termination of appointment of John Roland Beglin as a secretary on 30 September 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Aug 2019 |
AP03 |
Appointment of Mr John Roland Beglin as a secretary on 28 August 2019
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29 Aug 2019 |
TM02 |
Termination of appointment of Andreas Ullrich as a secretary on 28 August 2019
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29 Aug 2019 |
TM01 |
Termination of appointment of John Roland Beglin as a director on 28 August 2019
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29 Aug 2019 |
AP01 |
Appointment of Mr Heinz Hermann Vogel as a director on 28 August 2019
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29 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Aug 2019 |
TM01 |
Termination of appointment of Michael Pages as a director on 12 August 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from Suite 12, 2nd Floor Mansfield House 5 West Road Harlow Essex CM20 2BQ to Centenary House Rydon Lane Penninsula Park Exeter EX2 7XE on 2 August 2019
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19 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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27 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 Aug 2018 |
PSC02 |
Notification of Turbon Ag as a person with significant control on 6 April 2016
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