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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10 Jun 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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02 May 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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25 May 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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30 Jul 2021 |
SH19 |
Statement of capital on 30 July 2021
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29 Jul 2021 |
SH20 |
Statement by Directors
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29 Jul 2021 |
CAP-SS |
Solvency Statement dated 29/07/21
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29 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 29/07/2021
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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11 Feb 2021 |
AA |
Accounts for a small company made up to 31 January 2020
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20 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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05 Oct 2020 |
AP01 |
Appointment of Oliver Jurgen Karl-Heinz Karmann as a director on 1 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Claus Christian Ferck as a director on 31 August 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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02 May 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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02 Jul 2018 |
AD01 |
Registered office address changed from Opus Park, Moorfield Road Guildford Surrey GU1 1SZ to Mepc Silverstone Park Innovation Centre, Silverstone Park Silverstone, Towcester NN12 8GX on 2 July 2018
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03 May 2018 |
TM01 |
Termination of appointment of Maurizio Giorgi as a director on 2 April 2018
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03 May 2018 |
AP01 |
Appointment of Claus Christian Ferck as a director on 25 April 2018
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19 Apr 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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20 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with no updates
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18 Jul 2017 |
AA |
Group of companies' accounts made up to 31 January 2017
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23 Dec 2016 |
CS01 |
Confirmation statement made on 11 December 2016 with updates
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