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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19 Dec 2024 |
CH01 |
Director's details changed for Mr Anthony Thomas Daniels on 19 December 2024
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19 Dec 2024 |
CH01 |
Director's details changed for Markus Johannes Handtmann on 19 December 2024
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19 Dec 2024 |
AD01 |
Registered office address changed from The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Bukinghamshire MK9 1FD United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 19 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Markus Johannes Handtmann on 18 December 2024
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18 Dec 2024 |
CH01 |
Director's details changed for Mr Anthony Thomas Daniels on 18 December 2024
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18 Dec 2024 |
AD01 |
Registered office address changed from Moorgate House, Silbury Boulevard Central Milton Keynes Milton Keynes Bukinghamshire MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Bukinghamshire MK9 1FD on 18 December 2024
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Thomas Handtmann as a director on 1 June 2023
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06 Jun 2023 |
AP01 |
Appointment of Markus Johannes Handtmann as a director on 1 June 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Hermann Karl Hahn on 1 October 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Anthony Thomas Daniels as a director on 1 October 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Hermann Karl Hahn as a director on 1 October 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Martyn Richard Garrod as a director on 30 September 2018
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17 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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