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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07 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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20 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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05 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2024 |
TM01 |
Termination of appointment of Oliver Kann as a director on 22 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Scott Jonathan Ward as a director on 22 January 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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16 May 2023 |
MR04 |
Satisfaction of charge 021491780006 in full
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16 May 2023 |
MR04 |
Satisfaction of charge 021491780007 in full
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16 May 2023 |
MR04 |
Satisfaction of charge 021491780008 in full
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16 May 2023 |
MR04 |
Satisfaction of charge 021491780009 in full
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16 May 2023 |
MR04 |
Satisfaction of charge 021491780010 in full
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16 May 2023 |
MR04 |
Satisfaction of charge 021491780011 in full
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14 Apr 2023 |
PSC02 |
Notification of Autoneum Holding Ag as a person with significant control on 31 March 2023
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14 Apr 2023 |
PSC07 |
Cessation of Werner Borgers as a person with significant control on 31 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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28 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Bryan William Davies as a director on 28 October 2022
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26 Oct 2022 |
AP03 |
Appointment of Mrs Angela Diane Davis as a secretary on 26 October 2022
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
MR01 |
Registration of charge 021491780010, created on 28 July 2021
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28 Jul 2021 |
MR01 |
Registration of charge 021491780011, created on 27 July 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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29 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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