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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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Apr 2024 |
AP01 |
Appointment of Mr Lucas Hendricus Adrianus Van Elk as a director on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Oscar Luis Alfonsea Arias as a director on 15 April 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Jan 2024 |
AP01 |
Appointment of Oscar Luis Alfonsea Arias as a director on 1 December 2023
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30 Jan 2024 |
AD01 |
Registered office address changed from PO Box 4385 04015797 - Companies House Default Address Cardiff CF14 8LH to Centenary House Centenary Way Salford Manchester M50 1RF on 30 January 2024
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07 Dec 2023 |
TM01 |
Termination of appointment of Debra Coates as a director on 1 December 2023
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29 Nov 2023 |
RP05 |
Registered office address changed to PO Box 4385, 04015797 - Companies House Default Address, Cardiff, CF14 8LH on 29 November 2023
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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15 Nov 2022 |
RP04TM01 |
Second filing for the termination of Dr Dirk Pupke as a director
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07 Nov 2022 |
AP01 |
Appointment of Denis Savastano as a director on 31 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Ms Debra Coates as a director on 31 October 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Dirk Pupke as a director on 28 October 2022
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ANNOTATION
Clarification a second filed TM01 was registered on 15/11/2022
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of Boris Vogt as a director on 30 June 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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03 Feb 2021 |
AP01 |
Appointment of Mr Boris Vogt as a director on 31 January 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Nicholas Andrew Cottrell as a director on 31 January 2021
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15 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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06 Jan 2020 |
AP01 |
Appointment of Dirk Pupke as a director on 2 January 2020
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06 Jan 2020 |
TM01 |
Termination of appointment of Roger Guy Young as a director on 2 January 2020
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