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 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 May 2024 |
TM01 |
Termination of appointment of Hitesh Katechia as a director on 31 March 2024
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19 Apr 2024 |
TM02 |
Termination of appointment of Hitesh Katechia as a secretary on 31 March 2024
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04 Apr 2024 |
MR01 |
Registration of charge 075630230002, created on 28 March 2024
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22 Mar 2024 |
PSC04 |
Change of details for Dr Jan Martin Osterloh as a person with significant control on 29 January 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Christopher Norman Amsden on 14 February 2024
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07 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
TM01 |
Termination of appointment of Joseph Anwyll as a director on 30 June 2023
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20 Jun 2023 |
AD01 |
Registered office address changed from C/O Mr Hitesh Katechia 24 Ivatt Way Peterborough PE3 7PG to 24 Ivatt Way Peterborough Cambridgeshire PE3 7PG on 20 June 2023
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16 Jun 2023 |
AP03 |
Appointment of Christopher Amsden as a secretary on 6 April 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Christopher Norman Amsden as a director on 6 April 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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27 Mar 2023 |
CH01 |
Director's details changed for Joseph Anwyll on 1 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Dr Jan Martin Osterloh on 21 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Dr Jan Martin Osterloh on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Andreas Ernst Zielke as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Dr Jan Martin Osterloh as a person with significant control on 21 March 2023
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 March 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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23 Mar 2022 |
PSC04 |
Change of details for Andreas Ernst Zielke as a person with significant control on 25 June 2020
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06 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Sep 2021 |
AP01 |
Appointment of Daniel Francis Redpath as a director on 15 September 2021
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