Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
AP03 |
Appointment of Mr Robin Cundell as a secretary on 6 November 2024
|
|
|
06 Nov 2024 |
TM02 |
Termination of appointment of Donna Marie Kirk as a secretary on 6 November 2024
|
|
|
13 Sep 2024 |
MR04 |
Satisfaction of charge 086561050002 in full
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
|
|
|
28 Feb 2024 |
MR01 |
Registration of charge 086561050002, created on 12 February 2024
|
|
|
14 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Mr Nimit Nandeep Mehta as a director on 27 February 2023
|
|
|
28 Feb 2023 |
TM01 |
Termination of appointment of Daniel Hannappel as a director on 23 February 2023
|
|
|
08 Feb 2023 |
AP01 |
Appointment of Mr Bryan Craig Scott as a director on 6 February 2023
|
|
|
08 Feb 2023 |
TM01 |
Termination of appointment of Austin Wallace as a director on 2 February 2023
|
|
|
03 Feb 2023 |
TM01 |
Termination of appointment of Thomas Cullis as a director on 20 January 2023
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
|
|
|
27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 May 2022 |
PSC05 |
Change of details for Mutares Se & Co. Kgaa as a person with significant control on 1 November 2018
|
|
|
19 May 2022 |
PSC05 |
Change of details for Mutares Se & Co. Kgaa as a person with significant control on 21 May 2021
|
|
|
18 May 2022 |
PSC05 |
Change of details for Mutares Holding-25 Ag as a person with significant control on 18 May 2022
|
|
|
19 Apr 2022 |
TM02 |
Termination of appointment of Thomas Cullis as a secretary on 19 April 2022
|
|
|
19 Apr 2022 |
AP03 |
Appointment of Donna Marie Kirk as a secretary on 19 April 2022
|
|
|
22 Feb 2022 |
AP01 |
Appointment of Mr Daniel Hannappel as a director on 22 February 2022
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Kirk Trewin as a director on 22 February 2022
|
|
|
07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
|
|
|
06 Sep 2021 |
TM01 |
Termination of appointment of Timothy Jenkins as a director on 31 August 2021
|
|
|
05 Jul 2021 |
TM01 |
Termination of appointment of Christian Klingler as a director on 30 June 2021
|
|