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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14 Nov 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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25 Jul 2024 |
TM01 |
Termination of appointment of Irina Ruf as a director on 23 July 2024
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30 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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22 May 2023 |
MR04 |
Satisfaction of charge 010384030037 in full
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09 May 2023 |
AP01 |
Appointment of Mr Egemen Coskun as a director on 31 March 2023
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09 May 2023 |
CH01 |
Director's details changed for Mrs Irina Ruf Pael on 6 April 2023
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09 May 2023 |
TM01 |
Termination of appointment of Borris Lungen as a director on 31 March 2023
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05 May 2023 |
AP01 |
Appointment of Mrs Irina Ruf Pael as a director on 6 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Stefan Bruns as a director on 3 April 2023
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17 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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14 Jun 2022 |
PSC05 |
Change of details for Praesepe Holdings Limited as a person with significant control on 18 May 2021
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22 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Dec 2021 |
SH19 |
Statement of capital on 17 December 2021
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 15/12/2021
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17 Dec 2021 |
SH20 |
Statement by Directors
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17 Dec 2021 |
CAP-SS |
Solvency Statement dated 15/12/21
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with updates
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09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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20 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jun 2021 |
AD02 |
Register inspection address has been changed from C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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03 Jun 2021 |
TM02 |
Termination of appointment of Emw Secretaries Limited as a secretary on 1 June 2021
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