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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20 Dec 2024 |
TM01 |
Termination of appointment of Matthias Kasprowicz as a director on 18 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Jan Oliver Felton as a director on 18 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Ismail Ahmed Khan as a director on 18 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Dirk Backhaus as a director on 18 December 2024
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21 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2024
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/11/2024
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28 Feb 2024 |
TM01 |
Termination of appointment of James Taylor as a director on 27 February 2024
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22 Nov 2023 |
AP01 |
Appointment of Mr Christopher Derek Brown as a director on 14 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Mark Vincent Rimmington as a director on 14 November 2023
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11 Oct 2023 |
AP03 |
Appointment of Hasan Tauqeer Sheikh as a secretary on 19 September 2023
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10 Oct 2023 |
TM02 |
Termination of appointment of Steven James Healy as a secretary on 27 September 2023
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10 Oct 2023 |
AP01 |
Appointment of Mr Hasan Tauqeer Sheikh as a director on 19 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Steven James Healy as a director on 27 September 2023
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Ismail Khan on 21 May 2020
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04 Apr 2023 |
TM01 |
Termination of appointment of Ishaque Noor as a director on 3 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Ismail Khan as a director on 21 May 2020
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04 Apr 2023 |
CH01 |
Director's details changed for Jan Oliver Felton on 3 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Dirk Backhaus on 3 April 2023
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04 Apr 2023 |
CH03 |
Secretary's details changed for Mr Steven James Healy on 3 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Vincent Rimmington on 3 April 2023
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04 Apr 2023 |
CH01 |
Director's details changed for Mr Steven James Healy on 3 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Mr Matthias Kasprowicz as a director on 3 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Ismail Ahmed Khan as a director on 3 April 2023
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