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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02 Jan 2025 |
AP01 |
Appointment of Ann Arend Remmers as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of G.Shannon Mcdaniel as a director on 1 January 2025
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jun 2024 |
AD01 |
Registered office address changed from Office 19 First Floor, Singleton Court Business Pa Wonastow Road Industrial Estate (West) Monmouth NP25 5JA Wales to 1 Oliver's Yard 1 Oliver's Yard 55 - 71 City Road London EC1Y 1HQ on 3 June 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Dennis William Renaud as a director on 29 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Ingo Schiller as a director on 1 August 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Jörgen Heinz Schütze as a director on 11 December 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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10 Sep 2019 |
AD01 |
Registered office address changed from Willow House Llancayo Court Gwehelog Usk Gwent NP15 1HY to Office 19 First Floor, Singleton Court Business Pa Wonastow Road Industrial Estate (West) Monmouth NP25 5JA on 10 September 2019
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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01 Oct 2018 |
AP01 |
Appointment of Mr G.Shannon Mcdaniel as a director on 18 September 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Michael G Kenny as a director on 18 September 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Aug 2018 |
AP01 |
Appointment of Mr Dennis William Renaud as a director on 6 August 2018
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06 Aug 2018 |
TM01 |
Termination of appointment of Thomas Donovan as a director on 6 August 2018
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06 Jun 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
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