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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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22 Feb 2024 |
AP01 |
Appointment of Mr Simon John Shepherd as a director on 5 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Martin Graham Johnson as a director on 5 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Judith Barth as a director on 5 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Markus Hamm as a director on 5 February 2024
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13 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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22 Mar 2022 |
MR04 |
Satisfaction of charge 124990480001 in full
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09 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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19 Jan 2022 |
AP01 |
Appointment of Mr Richard Woodward as a director on 17 January 2022
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19 Jan 2022 |
TM01 |
Termination of appointment of Paul Stout as a director on 17 January 2022
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 March 2021
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21 Apr 2021 |
AP01 |
Appointment of Ms Judith Barth as a director on 1 April 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Claus Niedworok as a director on 31 March 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Philippe Neuschäfer as a director on 31 March 2021
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12 Apr 2021 |
CS01 |
04/03/21 Statement of Capital gbp 112711133
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/04/21
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08 Apr 2021 |
PSC05 |
Change of details for Osg Neptune Topco Limited as a person with significant control on 29 May 2020
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17 Mar 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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18 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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29 May 2020 |
AD01 |
Registered office address changed from C/O Aztec Financial Services Limited, Forum 4 Solent Business Park, Parkway South Whiteley Fareham Hampshire PO15 7AD United Kingdom to Spamedica House 43 Churchgate Bolton BL1 1HU on 29 May 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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