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 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
TM01 |
Termination of appointment of Thomas Klukas as a director on 1 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Marcel Ronald Blinde as a director on 1 April 2024
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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17 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
TM01 |
Termination of appointment of Neil Davies as a director on 5 January 2023
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13 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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05 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Gian Mario Deligios as a director on 10 November 2021
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15 Nov 2021 |
AP01 |
Appointment of Mr Thomas Joseph Revillard as a director on 10 November 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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21 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Mar 2021 |
AP01 |
Appointment of Mr Gian Mario Deligios as a director on 25 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Dr Thomas Klukas as a director on 25 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Claude Roy as a director on 9 March 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Claude Roy as a director on 1 December 2020
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19 Jan 2021 |
TM01 |
Termination of appointment of Jose Luis Estevez as a director on 1 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from Unit 4 the Cottages Deva Centre Trinity Way Manchester M3 7BE England to 38 Cygnet Court Timothy's Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW on 2 December 2020
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Oct 2020 |
AD01 |
Registered office address changed from 38 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW England to Unit 4 the Cottages Deva Centre Trinity Way Manchester M3 7BE on 15 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Unit 4 the Cottages Deva Centre Trinity Way Manchester M3 7BE to 38 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW on 8 October 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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14 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Nov 2019 |
AP01 |
Appointment of Mr Jose Luis Estevez as a director on 2 October 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Jurgen Laakmann as a director on 2 October 2019
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