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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22 Oct 2024 |
AP01 |
Appointment of Mr Stephen James Marsh as a director on 21 October 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Francois Alain Dossa as a director on 30 August 2024
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17 Jun 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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11 Mar 2024 |
CH01 |
Director's details changed for Mr Francois Alain Dossa on 3 October 2022
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24 Jan 2024 |
TM01 |
Termination of appointment of Nicholas Paul Collins as a director on 8 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Hanno Kirner as a director on 31 December 2023
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17 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Thierry Yves Henri Bollore as a director on 31 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Adrian John Mardell on 16 November 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Richard John Molyneux as a director on 12 December 2022
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14 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Sep 2022 |
AP03 |
Appointment of Mr David Alexander Reddoch Berry as a secretary on 20 September 2022
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28 Sep 2022 |
CH01 |
Director's details changed for Mr Hanno Kirner on 27 September 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Keith John Benjamin as a secretary on 20 September 2022
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05 Jul 2022 |
AP01 |
Appointment of Mrs Barbara Rosemarie Bergmeier as a director on 1 July 2022
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10 May 2022 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Müller as a director
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08 Apr 2022 |
AP01 |
Appointment of Mr Thomas Müller as a director on 1 April 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 10.05.2022.
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08 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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04 Apr 2022 |
TM01 |
Termination of appointment of David Owen as a director on 31 March 2022
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16 Dec 2021 |
TM01 |
Termination of appointment of Grant Alexander Mcpherson as a director on 13 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Martin Rogers as a director on 13 December 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Lennard Peter Jacob Hoornik as a director on 12 July 2021
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14 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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