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 |
TM01 |
Termination of appointment of Martin Weiss as a director on 16 January 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Sean Enrico Cornwell as a director on 24 November 2023
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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18 May 2023 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jun 2021 |
CH01 |
Director's details changed for Mr Dan Constanda on 23 June 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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20 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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02 Mar 2020 |
AP01 |
Appointment of Mr Dan Constanda as a director on 13 February 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Kevin Donald Langford as a director on 13 February 2020
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Thomas Pierre Bureau on 27 August 2019
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19 Aug 2019 |
AP01 |
Appointment of Philipp Welte as a director on 15 October 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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05 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 May 2018 |
CS01 |
Confirmation statement made on 13 May 2018 with updates
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09 May 2018 |
AD02 |
Register inspection address has been changed from Bond Dickinson Llp Oceana House 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
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16 Feb 2018 |
TM01 |
Termination of appointment of Hans-Eckart Gerhard Bollmann as a director on 10 November 2017
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25 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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20 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2017
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20 Sep 2017 |
SH02 |
Sub-division of shares on 1 September 2017
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