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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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14 Aug 2025 |
CS01 |
Confirmation statement made on 14 August 2025 with updates
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22 Jul 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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26 Feb 2025 |
PSC04 |
Change of details for Mr Jurgen Stuhmeyer as a person with significant control on 1 December 2024
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25 Feb 2025 |
PSC04 |
Change of details for Mr Jurgen Stuhmeyer as a person with significant control on 1 December 2024
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25 Feb 2025 |
PSC04 |
Change of details for Mr Michael Gauselmann as a person with significant control on 13 February 2025
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25 Feb 2025 |
PSC04 |
Change of details for Mrs Janika Gauselmann as a person with significant control on 1 January 2025
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25 Feb 2025 |
PSC01 |
Notification of Jurgen Stuhmeyer as a person with significant control on 1 December 2024
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25 Feb 2025 |
PSC01 |
Notification of Janika Gauselmann as a person with significant control on 1 January 2025
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13 Jan 2025 |
TM01 |
Termination of appointment of David Schnabel as a director on 31 December 2024
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13 Jan 2025 |
TM01 |
Termination of appointment of Meik Sellenriek as a director on 31 December 2024
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19 Dec 2024 |
PSC01 |
Notification of Michael Gauselmann as a person with significant control on 1 October 2024
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19 Dec 2024 |
PSC07 |
Cessation of Paul Gauselmann as a person with significant control on 30 September 2024
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19 Dec 2024 |
PSC07 |
Cessation of Armin Gauselmann as a person with significant control on 30 September 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Sascha Blodau as a director on 4 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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25 Jul 2024 |
TM01 |
Termination of appointment of Irina Ruf as a director on 23 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr David Schnabel as a director on 9 July 2024
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30 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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17 May 2023 |
MR04 |
Satisfaction of charge 081793910001 in full
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09 May 2023 |
AP01 |
Appointment of Mr Egemen Coskun as a director on 31 March 2023
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09 May 2023 |
TM01 |
Termination of appointment of Borris Lungen as a director on 31 March 2023
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09 May 2023 |
CH01 |
Director's details changed for Mrs Irina Ruf Pael on 6 April 2023
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