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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30 Aug 2024 |
AP01 |
Appointment of Mr Thomas Eberle as a director on 27 August 2024
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30 Aug 2024 |
TM01 |
Termination of appointment of Leif Lindback as a director on 27 August 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from Marlborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY England to Ground Floor, Building 5 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8LE on 4 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Cathrin Petty as a director on 19 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Thomas William Bryan as a director on 19 January 2023
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19 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Markus Simon Bolton as a director
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14 Oct 2022 |
AP01 |
Appointment of Mr Markus Simon Bolton as a director on 4 February 2013
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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12 Feb 2021 |
AP01 |
Appointment of Mr Leif Lindback as a director on 10 February 2021
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12 Feb 2021 |
AP01 |
Appointment of Ms Cathrin Petty as a director on 10 February 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Douglas Marshall Haines Jr as a director on 10 February 2021
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24 Apr 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Substantial property transaction 22/11/2019
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RES10 ‐
Resolution of allotment of securities
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10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2019
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10 Jan 2020 |
AD01 |
Registered office address changed from Malborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY England to Marlborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY on 10 January 2020
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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