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 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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15 Nov 2024 |
TM01 |
Termination of appointment of Bernhard Pohl as a director on 30 September 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr. Mark Andrew Dachtler on 12 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from 149 South Liberty Lane Bristol BS3 2TL to 147 South Liberty Lane Bristol BS3 2TL on 15 July 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Sep 2023 |
AP01 |
Appointment of Mr. Mark Andrew Dachtler as a director on 13 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Thorsten Grunwald as a director on 5 September 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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30 Mar 2023 |
TM01 |
Termination of appointment of Jens Herrmann as a director on 20 March 2023
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2023 |
TM01 |
Termination of appointment of Caroline Talsma as a director on 1 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Bernhard Pohl as a director on 1 January 2023
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25 Mar 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with updates
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09 Dec 2021 |
AA01 |
Current accounting period extended from 29 September 2021 to 31 December 2021
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08 Dec 2021 |
AA01 |
Current accounting period shortened from 29 September 2022 to 31 December 2021
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27 Oct 2021 |
AP01 |
Appointment of Jens Herrmann as a director on 18 October 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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19 Jul 2021 |
TM01 |
Termination of appointment of Paul Russell Bale as a director on 14 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Malcolm James Ewan Millar as a director on 14 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Malcolm James Ewan Millar as a person with significant control on 14 July 2021
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19 Jul 2021 |
PSC07 |
Cessation of Christopher James Bernard Alexander as a person with significant control on 14 July 2021
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19 Jul 2021 |
PSC02 |
Notification of Tppg the Perimeter Protection Group Ab as a person with significant control on 14 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Ms Caroline Talsma as a director on 14 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Thorsten Grunwald as a director on 14 July 2021
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