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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13 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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26 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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07 Dec 2022 |
AP03 |
Appointment of Mr Dominic Joseph De Lord as a secretary on 6 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Stuart William Ritchie as a secretary on 6 December 2022
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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08 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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22 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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11 Dec 2020 |
PSC04 |
Change of details for Mr Mark Kelvin Lyttle as a person with significant control on 9 December 2020
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09 Dec 2020 |
PSC04 |
Change of details for Mr Mark Kelvin Lyttle as a person with significant control on 7 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Mark Kelvin Lyttle on 9 December 2020
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25 Sep 2020 |
AP01 |
Appointment of Ms Cornelia Kunz as a director on 14 September 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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10 Jun 2020 |
AP03 |
Appointment of Mr Stuart William Ritchie as a secretary on 9 June 2020
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10 Jun 2020 |
TM02 |
Termination of appointment of John Christopher Mohan as a secretary on 9 June 2020
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13 Nov 2019 |
MR01 |
Registration of charge 044784320001, created on 12 November 2019
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27 Aug 2019 |
AP01 |
Appointment of Mr Andreas Kunz as a director on 31 July 2019
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2019
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22 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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