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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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30 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Harald Starke on 27 February 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 27 February 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 3 March 2023
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01 Dec 2022 |
TM01 |
Termination of appointment of Reiner Klauss as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Patricia Lopez Moreira as a director on 1 December 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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28 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Aug 2021 |
MR01 |
Registration of charge 047664310009, created on 13 August 2021
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01 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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04 Jun 2020 |
MR01 |
Registration of charge 047664310008, created on 4 June 2020
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28 May 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with no updates
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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17 May 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with no updates
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08 Jun 2017 |
MR01 |
Registration of charge 047664310007, created on 1 June 2017
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15 May 2017 |
CS01 |
Confirmation statement made on 15 May 2017 with updates
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29 Apr 2017 |
MR04 |
Satisfaction of charge 047664310006 in full
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20 Apr 2017 |
AA |
Audited abridged accounts made up to 31 December 2016
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