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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25 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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05 Mar 2024 |
AP01 |
Appointment of Mr Pieter Vullinghs as a director on 1 March 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Henning Jansen as a director on 1 March 2024
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13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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06 Oct 2023 |
AD04 |
Register(s) moved to registered office address 25 Nursling Industrial Estate Majestic Road, Nursling Southampton Hampshire SO16 0YT
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06 Oct 2023 |
AP01 |
Appointment of Mrs Nadine Lillich as a director on 1 October 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Frank Schondelmaier as a director on 30 September 2023
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03 Oct 2023 |
AD02 |
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ
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30 Aug 2023 |
TM01 |
Termination of appointment of Urs Roethlisberger as a director on 24 July 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Simon Andrew Miller as a director on 24 July 2023
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22 Mar 2023 |
AP01 |
Appointment of Mr Urs Roethlisberger as a director on 1 January 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Matthew Luke Sheen as a director on 31 December 2022
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03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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13 Oct 2022 |
CH01 |
Director's details changed for Henning Jansen on 29 September 2022
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26 Jan 2022 |
AP01 |
Appointment of Takahiko Yoshida as a director on 1 October 2021
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26 Jan 2022 |
TM02 |
Termination of appointment of Mark Roy Bailey as a secretary on 24 January 2022
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15 Nov 2021 |
TM01 |
Termination of appointment of Oliver Haug as a director on 1 October 2021
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04 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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04 Oct 2021 |
CH01 |
Director's details changed for Henning Jansen on 30 September 2021
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01 Feb 2021 |
AP01 |
Appointment of Frank Schondelmaier as a director on 22 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Bernd Baudler as a director on 22 January 2021
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