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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30 Jan 2025 |
TM01 |
Termination of appointment of Ralf Ebbinghaus as a director on 30 January 2025
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30 Jan 2025 |
AP02 |
Appointment of Enreach Holding B.V. as a director on 28 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mrs Claire Louise Smith as a director on 28 January 2025
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22 Jan 2025 |
AD01 |
Registered office address changed from C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE United Kingdom to C/O Greenwoods Legal Llp Queens House 55-56 Lincoln’S Inn Fields London WC2A 3LJ on 22 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Ian Patrick Rooker as a director on 1 November 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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12 Mar 2024 |
AD01 |
Registered office address changed from Monkstone House (Ground Floor) City Road Peterborough PE1 1JE England to C/O Greenwoods Legal Llp Monkstone House 30 City Road Peterborough PE1 1JE on 12 March 2024
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07 Mar 2024 |
CH01 |
Director's details changed for Ian Patrick Rooker on 7 March 2024
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26 Oct 2023 |
MA |
Memorandum and Articles of Association
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26 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Oct 2023 |
CC04 |
Statement of company's objects
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05 Oct 2023 |
AP01 |
Appointment of Ian Patrick Rooker as a director on 29 September 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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06 Jun 2023 |
TM01 |
Termination of appointment of Heike Isringhaus-Ditscheid as a director on 24 May 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Heike Isringhaus-Ditscheid on 24 February 2023
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17 Oct 2022 |
AD01 |
Registered office address changed from 1 Bedford Row London WC1R 4BZ to Monkstone House (Ground Floor) City Road Peterborough PE1 1JE on 17 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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07 Jul 2022 |
CH01 |
Director's details changed for Heike Isringhaus on 20 May 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with no updates
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15 Apr 2021 |
TM02 |
Termination of appointment of S.C.R. Secretaries Limited as a secretary on 9 April 2021
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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