Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jan 2024 |
AP01 |
Appointment of Dr Joerg Christian Steck as a director on 1 December 2023
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Harald Pflanzl as a director on 1 December 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mr Timothy Holstein as a director on 1 September 2023
|
|
|
13 Jul 2023 |
TM01 |
Termination of appointment of Thomas Urwin as a director on 30 June 2023
|
|
|
12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
|
|
|
04 Oct 2022 |
TM01 |
Termination of appointment of Geoffrey William Mackey as a director on 30 September 2022
|
|
|
06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
|
|
|
10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
19 Aug 2021 |
CH01 |
Director's details changed for Mr Thomas Birk on 11 August 2021
|
|
|
23 Jul 2021 |
AP01 |
Appointment of Mr Thomas Birk as a director on 7 June 2021
|
|
|
21 Jun 2021 |
TM01 |
Termination of appointment of Darren Budd as a director on 7 June 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
|
|
|
05 Jan 2021 |
TM01 |
Termination of appointment of Richard John Carter as a director on 31 December 2020
|
|
|
05 Jan 2021 |
AP01 |
Appointment of Dr Darren Budd as a director on 1 January 2021
|
|
|
11 Nov 2020 |
AD01 |
Registered office address changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport United Kingdom to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 11 November 2020
|
|
|
11 Nov 2020 |
CH03 |
Secretary's details changed for Miss Helen Victoria Koerner on 9 November 2020
|
|
|
09 Nov 2020 |
AD01 |
Registered office address changed from 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG United Kingdom to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport on 9 November 2020
|
|
|
09 Nov 2020 |
AD01 |
Registered office address changed from 2 4th and 5th Floors 2 Stockport Exchange Stockport SK1 3GG United Kingdom to 4th and 5th Floors 2 Stockport Exchange Railway Road Stockport SK1 3GG on 9 November 2020
|
|
|
09 Nov 2020 |
AD01 |
Registered office address changed from Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QG to 2 4th and 5th Floors 2 Stockport Exchange Stockport SK1 3GG on 9 November 2020
|
|
|
08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
25 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
|
|
|
04 Sep 2019 |
TM01 |
Termination of appointment of Gordon Alexander Thomson as a director on 1 July 2019
|
|
|
04 Sep 2019 |
AP01 |
Appointment of Dr Gordon Alexander Thomson as a director on 1 July 2019
|
|