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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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Dec 2023 |
AP01 |
Appointment of Asa Margareta Kallenius as a director on 27 December 2023
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27 Dec 2023 |
TM01 |
Termination of appointment of Martin per Hamner as a director on 26 December 2023
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27 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location 11th Floor Two Snowhill Birmingham B4 6WR
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27 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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22 Feb 2023 |
AD02 |
Register inspection address has been changed to 11th Floor Two Snowhill Birmingham B4 6WR
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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09 Oct 2022 |
TM01 |
Termination of appointment of Jeremy Anthony Langrove Sykes as a director on 5 October 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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11 Jan 2022 |
AP01 |
Appointment of Mr Peter Brumby as a director on 5 January 2022
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17 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Jun 2021 |
TM01 |
Termination of appointment of Robert David Mouser as a director on 4 June 2021
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25 Jun 2021 |
AP01 |
Notice of removal of a director
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15 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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02 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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23 Jan 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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30 Sep 2019 |
CH01 |
Director's details changed for Mr Axel Jorg Granitz on 23 September 2019
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17 Jun 2019 |
AP01 |
Appointment of Mr Martin per Hamner as a director on 10 June 2019
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17 Jun 2019 |
AP01 |
Appointment of Mr Axel Jorg Granitz as a director on 10 June 2019
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14 Jun 2019 |
AP03 |
Appointment of Mr Purmpal Singh Taggar as a secretary on 10 June 2019
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14 Jun 2019 |
AD01 |
Registered office address changed from 6 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE England to 7 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE on 14 June 2019
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14 Jun 2019 |
AD01 |
Registered office address changed from One Redcliff Street Bristol BS1 6TP to 6 Blackstone Road Stukeley Meadows Industrial Estate Huntingdon PE29 6EE on 14 June 2019
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24 May 2019 |
AP01 |
Appointment of Mr Jeremy Anthony Langrove Sykes as a director on 9 May 2019
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