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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06 Nov 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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12 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
AP01 |
Appointment of Mr Jonathan David Burton as a director on 26 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Steffen Tobias Hoffmann as a director on 26 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Dr Steffen Tobias Hoffmann as a director on 25 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Vonjy Rakotonaivo Rajakoba as a director on 31 August 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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20 Dec 2021 |
PSC02 |
Notification of Robert Bosch Internationale Beteiligungen Ag as a person with significant control on 16 December 2020
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20 Dec 2021 |
PSC07 |
Cessation of Robert Bosch Investment Nederland Bv as a person with significant control on 16 December 2020
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mrs Martina Mcgrath as a director on 1 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Andrew Ralph Castle as a director on 1 December 2020
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14 Dec 2020 |
AP01 |
Appointment of Mr Vonjy Rakotonaivo Rajakoba as a director on 1 December 2020
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14 Dec 2020 |
TM01 |
Termination of appointment of Steffen Tobias Hoffmann as a director on 1 December 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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27 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2020
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01 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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14 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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11 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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