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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15 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Chris Stahle as a director on 26 June 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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26 Jul 2023 |
AP01 |
Appointment of Patrick Perret as a director on 26 June 2023
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08 Feb 2023 |
PSC05 |
Change of details for Nbcmh Holdings Limited as a person with significant control on 6 February 2023
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23 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
TM01 |
Termination of appointment of Maria Luisa Caggiula as a director on 12 August 2022
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19 Aug 2022 |
AP01 |
Appointment of Chris Stahle as a director on 12 July 2022
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19 Aug 2022 |
TM01 |
Termination of appointment of Lars Fredrik Stromberg as a director on 12 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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09 Jun 2022 |
TM01 |
Termination of appointment of Natascha Maria Daniel as a director on 26 April 2022
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09 Jun 2022 |
AP01 |
Appointment of Maria Luisa Caggiula as a director on 26 April 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Jan 2022 |
AP01 |
Appointment of Ms Natascha Maria Daniel as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Philip John Ward as a director on 1 January 2022
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15 Dec 2021 |
AD01 |
Registered office address changed from The Bower, 4 Roundwood Avenue Stockley Park Hayes Uxbridge UB11 1AF to Orega Stockley Park 4 Longwalk Road Stockley Park Uxbridge UB11 1FE on 15 December 2021
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11 Aug 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 5 July 2018
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10 Aug 2021 |
PSC02 |
Notification of Nbcmh Holdings Limited as a person with significant control on 6 April 2016
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23 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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12 Jun 2020 |
AP01 |
Appointment of Lars Fredrik Stromberg as a director on 28 February 2020
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11 Jun 2020 |
TM01 |
Termination of appointment of Saldivar Marquez Enrique as a director on 28 February 2020
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