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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31 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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27 Sep 2023 |
CH01 |
Director's details changed for Destan Fuad Bezmen on 22 September 2023
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30 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Aug 2023 |
CH01 |
Director's details changed for Destan Fuad Bezmen on 1 August 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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15 Nov 2022 |
RP04TM01 |
Second filing for the termination of Dr Dirk Pupke as a director
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07 Nov 2022 |
AP01 |
Appointment of Denis Savastano as a director on 31 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Dirk Pupke as a director on 28 October 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 15/11/2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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03 Feb 2021 |
AP01 |
Appointment of Destan Fuad Bezmen as a director on 31 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Aug 2020 |
TM02 |
Termination of appointment of Robert Arthur Bacon as a secretary on 3 August 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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29 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2019
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07 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 29/01/2020.
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06 Jan 2020 |
AP01 |
Appointment of Dirk Pupke as a director on 2 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Roger Guy Young as a director on 2 January 2020
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Apr 2019 |
AP01 |
Appointment of Mr Roger Guy Young as a director on 1 April 2019
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01 Apr 2019 |
TM01 |
Termination of appointment of Robert Stephen Lister as a director on 1 April 2019
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