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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27 Feb 2024 |
TM01 |
Termination of appointment of Christopher Mark Hurley as a director on 19 February 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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08 Jan 2024 |
TM02 |
Termination of appointment of Elizabeth Ann Leppard as a secretary on 1 January 2024
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18 Sep 2023 |
AP01 |
Appointment of Mr Christopher Mark Hurley as a director on 5 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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29 Aug 2023 |
TM01 |
Termination of appointment of Colin Stuart Mills as a director on 16 August 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mrs Victoria Anne Knight on 1 April 2023
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06 Mar 2023 |
AP01 |
Appointment of Mrs Victoria Anne Knight as a director on 22 February 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of David Myers as a director on 6 February 2023
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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03 Mar 2022 |
MR04 |
Satisfaction of charge 043835210001 in part
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03 Mar 2022 |
MR04 |
Satisfaction of charge 043835210002 in part
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31 Jan 2022 |
PSC07 |
Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 11 December 2020
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31 Jan 2022 |
PSC02 |
Notification of Rivus Midco Ltd as a person with significant control on 11 December 2020
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17 Dec 2021 |
AP01 |
Appointment of Mr Colin Stuart Mills as a director on 10 December 2021
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29 Nov 2021 |
AP03 |
Appointment of Mrs Elizabeth Ann Leppard as a secretary on 15 November 2021
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26 Nov 2021 |
TM02 |
Termination of appointment of Altaf Kara as a secretary on 15 November 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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02 Aug 2021 |
AD01 |
Registered office address changed from Aquarius Building 4520 Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to 2620 Kings Court the Crescent Birmingham Business Park Birmingham B37 7YE on 2 August 2021
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02 Jul 2021 |
CH01 |
Director's details changed for Mr David Myers on 1 July 2021
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25 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jun 2021 |
AP01 |
Appointment of Dr Magnus Zuther as a director on 8 June 2021
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07 May 2021 |
TM01 |
Termination of appointment of Michael Alexander Scheidler as a director on 7 May 2021
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10 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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