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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27 Dec 2024 |
MR01 |
Registration of charge 019332160003, created on 18 December 2024
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24 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Paul Martyn Westley as a director
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29 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Bernd Fischer as a director on 5 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Mr Carsten Bette as a director on 5 March 2024
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26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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12 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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30 Mar 2023 |
CH01 |
Director's details changed for Dr Matthias Rauhut on 30 March 2023
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30 Mar 2023 |
CH01 |
Director's details changed for Bernd Fischer on 30 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from Enterprise House Beesons Yard,Bury Lane Rickmansworth Hertfordshire WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 30 March 2023
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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27 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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02 Sep 2021 |
AP03 |
Appointment of Paul Martyn Westley as a secretary on 1 September 2021
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02 Sep 2021 |
TM02 |
Termination of appointment of Iain Clive Middleton as a secretary on 1 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Iain Clive Middleton as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Keith Justin Rousell as a director on 1 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Paul Martyn Westley as a director on 1 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 24/09/24.
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12 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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04 Nov 2020 |
PSC07 |
Cessation of Jens Schurfeld as a person with significant control on 23 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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03 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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25 Feb 2020 |
MR04 |
Satisfaction of charge 1 in full
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