Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Mar 2024 |
CH03 |
Secretary's details changed for Ms Bingying Ma on 7 March 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mr James Peter Wyatt as a director on 8 March 2024
|
|
|
15 Mar 2024 |
TM01 |
Termination of appointment of Chris John Rowland Hutchinson as a director on 8 March 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Peter Stubbe as a director on 31 January 2024
|
|
|
02 Feb 2024 |
AP01 |
Appointment of Mr Peter Friesenhahn as a director on 1 February 2024
|
|
|
20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150023
|
|
|
20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150025
|
|
|
20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150022
|
|
|
20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150032
|
|
|
20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150020
|
|
|
20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150029
|
|
|
20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150026
|
|
|
20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150028
|
|
|
20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150027
|
|
|
20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150031
|
|
|
20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150021
|
|
|
20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150033
|
|
|
20 Nov 2023 |
MR05 |
All of the property or undertaking has been released from charge 004293150030
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
|
|
|
06 Sep 2023 |
PSC07 |
Cessation of Mr Hans Henrik Kruepper as a person with significant control on 31 August 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Ms Bingying Ma as a director on 1 September 2023
|
|
|
04 Sep 2023 |
AP01 |
Appointment of Mr Peter Stubbe as a director on 1 September 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Hans Henrik Krupper as a director on 31 August 2023
|
|