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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02 Apr 2024 |
TM01 |
Termination of appointment of David Jonathan Flook as a director on 31 March 2024
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09 Feb 2024 |
MR01 |
Registration of charge 021900790002, created on 8 February 2024
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapply share capital stated in articles 31/12/2023
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RES04 ‐
Resolution of increasing authorised share capital
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26 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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25 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
TM01 |
Termination of appointment of Christian Thomas Peter Grobel as a director on 4 August 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Unit 6 Blackstone Road Huntingdon Cambridgeshire PE29 6EF to Unit B4 Tower Close Huntingdon Cambridgeshire PE29 7DH on 27 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Nov 2022 |
MR01 |
Registration of charge 021900790001, created on 15 November 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of David Alan James Matthews as a director on 22 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Christian Thomas Peter Grobel as a director on 22 July 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr David Jonathan Flook as a director on 1 June 2022
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27 May 2022 |
TM01 |
Termination of appointment of Derek Rhys Nixon as a director on 27 May 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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18 Mar 2022 |
AP01 |
Appointment of Mr Alan Derek Clarke as a director on 1 March 2022
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19 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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19 Oct 2021 |
PSC07 |
Cessation of Hanno Hagemann as a person with significant control on 18 January 2021
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18 Oct 2021 |
PSC07 |
Cessation of Daniela Hagemann as a person with significant control on 18 January 2021
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18 Oct 2021 |
PSC07 |
Cessation of Ralf Dummel as a person with significant control on 18 January 2021
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22 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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27 May 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with updates
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital increased 21/04/2021
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