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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31 Jan 2025 |
AP01 |
Appointment of Mr Lennart Frans Marvin Zipfel as a director on 31 January 2025
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31 Jan 2025 |
TM01 |
Termination of appointment of Johannes Josef Alois Prantl as a director on 31 January 2025
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04 Jul 2024 |
CH01 |
Director's details changed for Timothy Paul Arnold on 28 June 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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03 Jul 2024 |
AP01 |
Appointment of Timothy Paul Arnold as a director on 28 June 2024
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03 Jul 2024 |
TM01 |
Termination of appointment of Mariusz Zabrocki as a director on 28 June 2024
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08 May 2024 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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29 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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29 Jun 2023 |
AD02 |
Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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13 Jul 2022 |
CH01 |
Director's details changed for Mariusz Zabrocki on 13 July 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Rory Normanton as a director on 13 June 2022
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13 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Johannes Josef Alois Prantl as a director
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06 Jun 2022 |
TM01 |
Termination of appointment of Michael Wilhelm Ernst Bluthmann as a director on 25 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Johannes Josef Alois as a director on 25 May 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 13.06.2022.
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12 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 July 2020
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23 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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04 Mar 2022 |
CH01 |
Director's details changed for Mariusz Zabrocki on 2 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Michael Wilhelm Ernst Bluthmann on 2 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Michael Wilhelm Ernst Bluthmann on 2 March 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Timothy Paul Arnold as a director on 20 January 2022
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25 Jan 2022 |
AP01 |
Appointment of Rory Normanton as a director on 20 January 2022
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29 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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