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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20 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Sep 2022 |
AD01 |
Registered office address changed from Hilton Cross Business Park Cannock Road Featherstone Wolverhampton WV10 7QZ to Unit C Vernon Park Wolverhampton WV10 7HW on 14 September 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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05 Apr 2022 |
TM01 |
Termination of appointment of Robert Paul Soine as a director on 1 April 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Marco Heck as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Paul Andrew Ryan as a director on 1 April 2022
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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10 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
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20 Apr 2020 |
AP01 |
Appointment of Mr Andrew Johnston as a director on 15 April 2020
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20 Apr 2020 |
AP01 |
Appointment of Mr Nigel Stuart Cannon as a director on 15 April 2020
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20 Apr 2020 |
TM01 |
Termination of appointment of Emese Weissenbacher as a director on 15 April 2020
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15 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Robert Paul Soine on 4 February 2020
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05 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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23 Oct 2019 |
AP01 |
Appointment of Mr Robert Paul Soine as a director on 1 October 2019
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27 Aug 2019 |
AP01 |
Appointment of Dr Marco Heck as a director on 8 August 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of Bruno Bernard Francis Langer as a director on 8 August 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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