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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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14 May 2024 |
CH01 |
Director's details changed for Jean-Bernard Andre Moens on 14 May 2024
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14 May 2024 |
CH01 |
Director's details changed for Tomas Vocetka on 14 May 2024
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Jun 2023 |
CH01 |
Director's details changed for Tomas Vocetka on 31 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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31 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 26 May 2023
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31 May 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to 1st Floor West Davidson House Forbury Square Reading Berkshire RG1 3EU on 31 May 2023
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Jean-Bernard Andre Moens as a director on 1 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Tomas Vocetka as a director on 1 February 2023
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29 Nov 2022 |
TM01 |
Termination of appointment of Julian James Vincent Persaud as a director on 25 November 2022
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14 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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15 Feb 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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14 Jan 2022 |
TM01 |
Termination of appointment of Tobias Haar as a director on 11 January 2021
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13 Jan 2022 |
AP01 |
Appointment of Dr Barbara Zesik as a director on 11 January 2022
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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14 Apr 2021 |
AP01 |
Appointment of Julian James Vincent Persaud as a director on 1 March 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Lisa Clair Kemp as a director on 1 March 2021
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11 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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