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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09 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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10 Jan 2024 |
CH01 |
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2023 |
CH01 |
Director's details changed for Edward Alexander Gretton on 3 April 2023
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05 Apr 2023 |
PSC05 |
Change of details for Lehigh Uk Limited as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CH01 |
Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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22 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Feb 2020 |
TM01 |
Termination of appointment of Lorenz Nager as a director on 31 January 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Bernd Scheifele as a director on 31 January 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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14 Jan 2020 |
CH01 |
Director's details changed for Mr Simon Lloyd Willis on 28 January 2019
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28 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2019
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27 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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