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)
|
|
09 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
31 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
|
|
|
29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
|
|
|
13 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
17 Aug 2022 |
AP01 |
Appointment of Mr Martyn Christopher Cryer as a director on 16 August 2022
|
|
|
17 Aug 2022 |
TM01 |
Termination of appointment of Narinder Singh as a director on 16 August 2022
|
|
|
17 Aug 2022 |
AD01 |
Registered office address changed from Pines Hospital 192 Altrincham Road Manchester M22 4RZ England to 6th Floor 33 Glasshouse Street London W1B 5DG on 17 August 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
|
|
|
29 Jul 2022 |
PSC07 |
Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 10 June 2020
|
|
|
29 Jul 2022 |
PSC02 |
Notification of Aurelius Eta Uk Investments Limited as a person with significant control on 10 June 2020
|
|
|
29 Jul 2022 |
PSC05 |
Change of details for Aurelius Eta Uk Investments Limited as a person with significant control on 10 June 2020
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Mr Narinder Singh as a director on 25 April 2022
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Anthony Rudolph Veverka as a director on 25 April 2022
|
|
|
29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
|
|
|
08 Jul 2020 |
PSC05 |
Change of details for Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 10 June 2020
|
|
|
03 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
|
|
|
10 Jun 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-06-09
|
|
|
09 Jun 2020 |
AD01 |
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to Pines Hospital 192 Altrincham Road Manchester M22 4RZ on 9 June 2020
|
|
|
09 Jun 2020 |
TM01 |
Termination of appointment of Tristan Howard Nagler as a director on 9 June 2020
|
|
|
09 Jun 2020 |
AP01 |
Appointment of Mr Anthony Rudolph Veverka as a director on 9 June 2020
|
|
|
26 May 2020 |
TM01 |
Termination of appointment of Matthias Täubl as a director on 26 May 2020
|
|