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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19 Jul 2024 |
CH01 |
Director's details changed for Mr Frederick Karl Minturn on 19 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from The Octagon Middleborough Colchester CO1 1TG England to 3rd Floor Clingoe House, Knowledge Gateway Boundary Road Colchester CO4 3GS on 19 July 2024
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26 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Apr 2023 |
AP01 |
Appointment of Mr Julian Gordon Rothwell as a director on 3 April 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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29 Nov 2022 |
TM01 |
Termination of appointment of Nils-Johan Einar Andersson as a director on 8 November 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 105109960001 in full
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10 Jun 2022 |
AA |
Full accounts made up to 31 December 2020
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25 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Patrick Katenkamp as a director on 31 October 2021
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17 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Mar 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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17 Dec 2020 |
AP01 |
Appointment of Mr Patrick Katenkamp as a director on 17 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Sam Richard Del Mar as a director on 17 December 2020
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17 Dec 2020 |
AP01 |
Appointment of Mr Nils-Johan Einar Andersson as a director on 17 December 2020
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18 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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19 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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18 Jan 2019 |
TM01 |
Termination of appointment of Ivano Sessa as a director on 4 January 2019
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07 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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21 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with no updates
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15 Nov 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 February 2017
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Sam Richard Del Mar on 8 June 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 4 December 2017 with updates
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