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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14 Apr 2024 |
AA |
Group of companies' accounts made up to 31 August 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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16 Jan 2024 |
MR01 |
Registration of charge 132466930001, created on 12 January 2024
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08 Jan 2024 |
SH19 |
Statement of capital on 8 January 2024
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08 Jan 2024 |
SH20 |
Statement by Directors
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08 Jan 2024 |
CAP-SS |
Solvency Statement dated 08/01/24
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08 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 08/01/2024
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30 Oct 2023 |
AP01 |
Appointment of Mr Andrew Robin Lawley as a director on 19 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Mihir Kotecha as a director on 18 October 2023
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05 Oct 2023 |
AA01 |
Previous accounting period shortened from 5 September 2023 to 31 August 2023
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30 May 2023 |
CH01 |
Director's details changed for Mrs Lil Gabriela Bremermann-Richard on 1 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 August 2022
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14 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Jun 2022 |
PSC07 |
Cessation of Hermann Tobias Hagenmeyer as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Alexander Hermann Tobias Hagenmeyer as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Philip Lennart Hagenmeyer as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Henning Hagenmeyer as a person with significant control on 14 June 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Edmund James Aldous Buckley as a director on 25 March 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr Tarquin James Hindmarsh Wethered as a director on 25 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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26 Jan 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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14 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 5 September 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mrs Lil Gabriela Bremermann-Richard as a director on 31 March 2021
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