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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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09 Apr 2024 |
MR01 |
Registration of charge 119779920004, created on 8 April 2024
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02 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Sep 2023 |
TM01 |
Termination of appointment of Nils Frederic Matthies as a director on 13 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Mr Anthony Gordon Pollock as a director on 30 August 2023
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03 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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04 Feb 2022 |
PSC07 |
Cessation of Nigel Meredith as a person with significant control on 2 February 2022
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04 Feb 2022 |
PSC01 |
Notification of Axel Johann Geuer as a person with significant control on 2 February 2022
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04 Feb 2022 |
PSC01 |
Notification of Christoph Erwin Helmut Himmel as a person with significant control on 2 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Nigel Meredith as a director on 2 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Ulrich Feindt as a director on 2 February 2022
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04 Feb 2022 |
AP01 |
Appointment of Nils Frederic Matthies as a director on 2 February 2022
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01 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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11 Nov 2021 |
PSC04 |
Change of details for Mr Nigel Meredith as a person with significant control on 10 November 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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16 Oct 2020 |
MR01 |
Registration of charge 119779920003, created on 30 September 2020
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15 Oct 2020 |
MR01 |
Registration of charge 119779920002, created on 30 September 2020
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02 Oct 2020 |
SH08 |
Change of share class name or designation
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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