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 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
AD01 |
Registered office address changed from Venture House Calne Road Lyneham Chippenham SN15 4PP England to 6th Floor 33 Glasshouse Street London W1B 5DG on 14 August 2023
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27 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jun 2023 |
PSC07 |
Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 6 April 2016
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09 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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25 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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18 Dec 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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28 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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01 Sep 2017 |
AD01 |
Registered office address changed from The Stables Notton Lacock Chippenham SN15 2NF England to Venture House Calne Road Lyneham Chippenham SN15 4PP on 1 September 2017
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26 Jun 2017 |
TM01 |
Termination of appointment of Wolfgang Nessel as a director on 8 June 2017
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26 Jun 2017 |
AP01 |
Appointment of Mr Ekhard Depken as a director on 8 June 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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