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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jul 2024 |
AP01 |
Appointment of Naveen Kumar as a director on 22 July 2024
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31 Jul 2024 |
PSC07 |
Cessation of Claudia Englich as a person with significant control on 30 June 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Claudia Englich as a director on 30 June 2024
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30 Apr 2024 |
AP01 |
Appointment of Dr. Wolfgang Carl Friedrich Mühlbauer as a director on 4 April 2024
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01 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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09 Jun 2021 |
AD01 |
Registered office address changed from 920 Birchwood Boulevard Birchwood Warrington WA3 7QS England to 830 Birchwood Boulevard Birchwood Warrington WA3 7QZ on 9 June 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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12 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with no updates
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15 Nov 2019 |
AD01 |
Registered office address changed from Unit 8 Citibase the Genesis Centre Birchwood Warrington WA3 7BH England to 920 Birchwood Boulevard Birchwood Warrington WA3 7QS on 15 November 2019
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06 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with updates
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02 Oct 2018 |
PSC07 |
Cessation of Paul Anthony John Willmer as a person with significant control on 30 September 2018
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02 Oct 2018 |
TM01 |
Termination of appointment of Paul Anthony John Willmer as a director on 30 September 2018
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18 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with updates
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24 Nov 2017 |
AD01 |
Registered office address changed from 43 Fenton Place Porthcawl CF36 3DW Wales to Unit 8 Citibase the Genesis Centre Birchwood Warrington WA3 7BH on 24 November 2017
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24 Nov 2017 |
PSC04 |
Change of details for Mr Paul Anthony John Willmer as a person with significant control on 29 September 2017
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24 Nov 2017 |
PSC05 |
Change of details for Dmg as a person with significant control on 26 September 2017
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