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)
|
|
27 Oct 2026 |
RP01PSC01 |
Replacement filing of PSC01 for Mr Matthias Friedrich Gamp
|
|
|
23 Oct 2026 |
CS01 |
Confirmation statement made on 13 October 2026 with no updates
|
|
|
20 Oct 2026 |
RP01AP01 |
Replacement Filing for the appointment of Mr Matthias Friedrich Gamp as a director
|
|
|
20 Jul 2026 |
AA |
Total exemption full accounts made up to 31 March 2026
|
|
|
07 Nov 2025 |
CS01 |
Confirmation statement made on 13 October 2025 with no updates
|
|
|
28 Jul 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
|
|
|
20 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of John Leonard Sullivan as a director on 31 March 2024
|
|
|
16 Apr 2024 |
TM01 |
Termination of appointment of Richard Steven Clarke as a director on 31 March 2024
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of John Leonard Sullivan as a person with significant control on 11 September 2023
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of Richard Steven Clarke as a person with significant control on 11 September 2023
|
|
|
13 Oct 2023 |
PSC01 |
Notification of Oliver Arnold as a person with significant control on 11 September 2023
|
|
|
13 Oct 2023 |
PSC01 |
Notification of Matthias Gamp as a person with significant control on 11 September 2023
-
ANNOTATION
Replaced a replacement PSC01 was registered 27/10/2026 as the original contained an error
|
|
|
20 Sep 2023 |
AP03 |
Appointment of Mr Matthias Friedrich Gamp as a secretary on 11 September 2023
|
|
|
20 Sep 2023 |
TM02 |
Termination of appointment of John Leonard Sullivan as a secretary on 11 September 2023
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mr Matthias Friedrich Gamp as a director on 11 September 2023
-
ANNOTATION
Replaced a replacement AP01 was registered 20/10/26 as the original contained an error
|
|
|
13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2023
|
|
|
09 May 2023 |
SH03 |
Purchase of own shares.
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of Tachai Industrial Co Ltd as a director on 17 April 2023
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
|
|