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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14 Jan 2025 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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22 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Sep 2024 |
AP01 |
Appointment of Carl Rasmus Richardsen as a director on 9 September 2024
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10 Sep 2024 |
AP01 |
Appointment of Christina De Vries as a director on 9 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Louise Stott as a director on 9 September 2024
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22 May 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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11 Dec 2023 |
TM01 |
Termination of appointment of Lars Behrends as a director on 30 November 2023
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25 Jul 2023 |
PSC07 |
Cessation of Rolf Gernot Blanke as a person with significant control on 13 July 2023
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25 Jul 2023 |
PSC04 |
Change of details for Dr Klaus Meier as a person with significant control on 13 July 2023
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24 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
PSC04 |
Change of details for Dr Klaus Meir as a person with significant control on 27 January 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Jason Paul Welch as a director on 27 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Louise Stott as a director on 1 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Hristoslav Pavlov on 1 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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22 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Matthias Brandt on 3 September 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Lars Behrends on 3 September 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Hauke Behrends on 3 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr Jason Paul Welch as a director on 9 August 2021
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03 Sep 2021 |
AD01 |
Registered office address changed from Nottingham Commerce Centre 8 Experian Way Ng2 Business Park Nottingham NG2 1EP to Bridge House Old Grantham Road Whatton in the Vale Nottingham Nottinghamshire NG13 9FG on 3 September 2021
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01 Jun 2021 |
AP01 |
Appointment of Hristoslav Pavlov as a director on 1 June 2021
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