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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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Jul 2024 |
TM01 |
Termination of appointment of James Erik Murnieks as a director on 31 July 2024
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31 Jul 2024 |
AP01 |
Appointment of Natalia Tarasova as a director on 31 July 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr James Erik Murnieks as a director on 24 June 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Ranald Rory Henderson Webster as a director on 1 June 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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07 Mar 2024 |
MR04 |
Satisfaction of charge 115939770001 in full
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30 Nov 2023 |
AD04 |
Register(s) moved to registered office address Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
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30 Nov 2023 |
AD01 |
Registered office address changed from Office 40 Basepoint Rivermead Drive Westlea Swindon SN5 7EX England to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF on 30 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Hans-Rolf Huppert as a director on 17 November 2023
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17 Nov 2023 |
TM01 |
Termination of appointment of Gerlinde Sturm as a director on 15 November 2023
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Sep 2023 |
CH01 |
Director's details changed for Alan Roy Williams on 11 September 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided shares 26/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
SH08 |
Change of share class name or designation
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
SH02 |
Sub-division of shares on 26 July 2023
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02 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with updates
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31 May 2023 |
AD03 |
Register(s) moved to registered inspection location Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
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31 May 2023 |
AD02 |
Register inspection address has been changed to Pinehurst 2 Pinehurst Road Farnborough Hampshire GU14 7BF
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18 Jan 2023 |
PSC02 |
Notification of Siemens Holdings Plc as a person with significant control on 22 December 2022
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18 Jan 2023 |
PSC07 |
Cessation of Livingbridge Enterprise Llp as a person with significant control on 22 December 2022
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18 Jan 2023 |
PSC07 |
Cessation of Livingbridge Enterprise Gp Llp as a person with significant control on 22 December 2022
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