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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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10 Jan 2023 |
CH01 |
Director's details changed for Dr Johannes Maisch on 10 January 2023
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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04 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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27 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Feb 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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09 Jun 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Feb 2017 |
CS01 |
Confirmation statement made on 13 January 2017 with updates
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01 Feb 2017 |
CH01 |
Director's details changed for Dr Johannes Karl-Heinz Maisch on 1 February 2017
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23 Jun 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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18 May 2016 |
TM01 |
Termination of appointment of Peter Stampp as a director on 27 April 2016
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18 May 2016 |
TM02 |
Termination of appointment of Gillian Dawn Morland as a secretary on 30 April 2016
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17 May 2016 |
AP01 |
Appointment of Dr Johannes Karl-Heinz Maisch as a director on 26 April 2016
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16 May 2016 |
AD01 |
Registered office address changed from Oakpark Business Centre Alington Road St Neots Cambridgeshire PE19 6WA United Kingdom to Unit 8 Boundary Way Kellet Road Industrial Estate Carnforth Lancashire LA5 9XP on 16 May 2016
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14 Apr 2016 |
TM01 |
Termination of appointment of David Michael Crowshaw as a director on 31 March 2016
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16 Mar 2016 |
AD01 |
Registered office address changed from 580/581 Ipswich Road Slough Berkshire SL1 4EQ to Oakpark Business Centre Alington Road St Neots Cambridgeshire PE19 6WA on 16 March 2016
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