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 |
MR04 |
Satisfaction of charge 060722820005 in full
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27 Feb 2024 |
MR04 |
Satisfaction of charge 060722820004 in full
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27 Feb 2024 |
MR04 |
Satisfaction of charge 060722820007 in full
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27 Feb 2024 |
MR04 |
Satisfaction of charge 060722820006 in full
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26 Feb 2024 |
MR01 |
Registration of charge 060722820008, created on 23 February 2024
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26 Feb 2024 |
MR01 |
Registration of charge 060722820009, created on 23 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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15 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Jun 2023 |
CH01 |
Director's details changed for Mrs Mary King on 14 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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08 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
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08 Feb 2023 |
PSC04 |
Change of details for Mr David Kocurek as a person with significant control on 26 September 2019
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08 Feb 2023 |
AD02 |
Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge CB4 0WZ
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07 Feb 2023 |
PSC07 |
Cessation of Toni Kiesel as a person with significant control on 26 September 2019
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Feb 2022 |
CH01 |
Director's details changed for Mrs Mary King on 29 January 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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08 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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12 Mar 2021 |
CH01 |
Director's details changed for Mr David Kocurek on 31 December 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Mrs Mary King on 31 December 2020
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12 Mar 2021 |
CH01 |
Director's details changed for Mrs Rebecca Mary Kelly on 31 December 2020
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24 Feb 2021 |
PSC04 |
Change of details for Mr David Kocurek as a person with significant control on 31 December 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Harald Thum as a director on 27 October 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Dominik Erath as a director on 14 September 2020
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