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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08 Nov 2024 |
TM01 |
Termination of appointment of Liane Monika Deusser as a director on 5 November 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Dr Liane Monika Deusser as a director on 1 May 2024
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01 May 2024 |
TM01 |
Termination of appointment of Heike Bergandt as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Mr Alexander Johann Van Der Weiden as a director on 11 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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04 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Mar 2023 |
AP01 |
Appointment of Dr Heike Bergandt as a director on 1 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Matthias Josef Peter Hau as a director on 28 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD England to - Clayton Lane Clayton Manchester M11 4SR on 3 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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28 Oct 2021 |
AP01 |
Appointment of Dr Andrew Timothy Boam as a director on 26 October 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mrs Anh Tu Luu on 2 July 2021
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29 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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20 Jan 2021 |
TM01 |
Termination of appointment of Julio Diniz Pereira De Almeida as a director on 31 December 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes Buckinghamshire MK10 0AF to Unit 6 Greenford Park Ockham Drive Greenford Middlesex UB6 0FD on 18 September 2020
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14 Aug 2020 |
AP01 |
Appointment of Mrs Laila Aoulad Si Kaddour as a director on 14 August 2020
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24 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Julio Diniz Pereira De Almeida on 1 July 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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01 May 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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