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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13 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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30 Dec 2024 |
TM01 |
Termination of appointment of Marianne Quarry as a director on 16 December 2024
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30 Dec 2024 |
TM01 |
Termination of appointment of Tine Hovland Diemer as a director on 16 December 2024
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27 Dec 2024 |
AP01 |
Appointment of Mr Paul Womersley as a director on 16 December 2024
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24 Dec 2024 |
AP03 |
Appointment of Mrs Marianne Quarry as a secretary on 16 December 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Jul 2024 |
CH01 |
Director's details changed for Mrs Tine Hovland Diemer on 8 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Yeomans Drive Blakelands Milton Keynes Bucks MK14 5LS to 18 Linford Forum Rockingham Drive, Linford Wood, Milton Keynes Bucks MK14 6LY on 9 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mrs Marianne Quarry on 8 July 2024
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Stephan Frischmuth on 8 July 2024
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26 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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23 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2022 |
TM02 |
Termination of appointment of Maria Salvatrice Misuraca as a secretary on 14 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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04 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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20 May 2021 |
PSC05 |
Change of details for Tesa Se as a person with significant control on 19 May 2021
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19 May 2021 |
PSC02 |
Notification of Beiersdorf Ag as a person with significant control on 19 May 2021
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19 May 2021 |
PSC07 |
Cessation of Tesa Se as a person with significant control on 19 May 2021
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17 Mar 2021 |
PSC02 |
Notification of Tesa Se as a person with significant control on 17 March 2021
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17 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mrs Marianne Quarry as a director on 1 March 2021
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