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)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mrs Tine Hovland Diemer on 8 July 2024
|
|
|
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
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mrs Marianne Quarry on 8 July 2024
|
|
|
09 Jul 2024 |
CH01 |
Director's details changed for Mr Stephan Frischmuth on 8 July 2024
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
|
|
|
23 Aug 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 Nov 2022 |
TM02 |
Termination of appointment of Maria Salvatrice Misuraca as a secretary on 14 November 2022
|
|
|
18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
|
|
|
04 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
|
|
|
20 May 2021 |
PSC05 |
Change of details for Tesa Se as a person with significant control on 19 May 2021
|
|
|
19 May 2021 |
PSC02 |
Notification of Beiersdorf Ag as a person with significant control on 19 May 2021
|
|
|
19 May 2021 |
PSC07 |
Cessation of Tesa Se as a person with significant control on 19 May 2021
|
|
|
17 Mar 2021 |
PSC02 |
Notification of Tesa Se as a person with significant control on 17 March 2021
|
|
|
17 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2021
|
|
|
03 Mar 2021 |
AP01 |
Appointment of Mrs Marianne Quarry as a director on 1 March 2021
|
|
|
03 Mar 2021 |
AP01 |
Appointment of Mr Stephan Frischmuth as a director on 1 March 2021
|
|
|
17 Feb 2021 |
TM01 |
Termination of appointment of Daniel Germain as a director on 12 February 2021
|
|
|
09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Oct 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
|
|
|
17 Jun 2020 |
AP01 |
Appointment of Mrs Tine Hovland Diemer as a director on 1 June 2020
|
|