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 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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07 Mar 2024 |
CH01 |
Director's details changed for Mr Ilja Giani on 7 March 2024
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11 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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20 May 2023 |
AA |
Full accounts made up to 30 September 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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10 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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09 Jan 2023 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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04 Jan 2023 |
AA01 |
Previous accounting period extended from 30 June 2022 to 30 September 2022
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22 Jul 2022 |
AP01 |
Appointment of Mr Ilja Giani as a director on 30 June 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Jochen Berthold Kasper as a director on 30 June 2022
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10 May 2022 |
MA |
Memorandum and Articles of Association
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10 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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03 May 2022 |
AD01 |
Registered office address changed from One Central Boulevard Central Boulevard Shirley Solihull B90 8BG England to One Central Boulevard Blythe Valley Park Shirley Solihull B90 8BG on 3 May 2022
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22 Apr 2022 |
AAMD |
Amended group of companies' accounts made up to 30 June 2021
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12 Jan 2022 |
AP01 |
Appointment of Timothy Ronald Holloway as a director on 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of George Czasznicki as a director on 31 December 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Buchan Hill Pease Pottage Crawley West Sussex RH11 9AP to One Central Boulevard Central Boulevard Shirley Solihull B90 8BG on 3 November 2021
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29 Oct 2021 |
PSC07 |
Cessation of Garry Marshall as a person with significant control on 26 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Paul Kenneth Barber as a person with significant control on 26 October 2021
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29 Oct 2021 |
PSC07 |
Cessation of Timothy John Barber as a person with significant control on 26 October 2021
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29 Oct 2021 |
PSC02 |
Notification of Infor (Farnborough) Limited as a person with significant control on 26 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Garry Marshall as a director on 26 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of Paul Kenneth Barber as a director on 26 October 2021
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