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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04 Apr 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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10 Feb 2023 |
PSC01 |
Notification of Maurice Robert Turrettini as a person with significant control on 1 September 2022
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10 Feb 2023 |
PSC01 |
Notification of Vincent Pierre Solari as a person with significant control on 1 September 2022
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10 Feb 2023 |
PSC01 |
Notification of Hugo Joseph Sele as a person with significant control on 1 September 2022
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10 Feb 2023 |
PSC01 |
Notification of Richard Negele as a person with significant control on 1 September 2022
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10 Feb 2023 |
PSC01 |
Notification of Peter Nagele as a person with significant control on 1 September 2022
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10 Feb 2023 |
PSC01 |
Notification of Veit Egmond Frommelt as a person with significant control on 1 September 2022
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10 Feb 2023 |
PSC01 |
Notification of Heinz Jurgen Frommelt as a person with significant control on 1 September 2022
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10 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 10 February 2023
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Thomas Christopher Bellm as a director on 2 November 2022
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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02 Jun 2021 |
AP01 |
Appointment of Miss Emilia Mary Bellm as a director on 31 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Charles Henry Bellm as a director on 31 May 2021
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Charles Henry Bellm on 24 June 2020
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