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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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05 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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25 May 2021 |
CH01 |
Director's details changed for Mr Ralf Strassemeyer on 25 May 2021
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25 May 2021 |
CH01 |
Director's details changed for Mrs Alison Dunphy on 25 May 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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09 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2019
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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08 Jan 2019 |
CH01 |
Director's details changed for Mr Ralf Strassemeyer on 10 July 2018
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08 Jan 2019 |
CH01 |
Director's details changed for Mrs Alison Dunphy on 10 July 2018
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10 Jul 2018 |
AD01 |
Registered office address changed from Goodridge Court Goodridge Avenue Gloucester Gloucestershire GL2 5EN to 5 Monument View Chelston Business Park Summerfield Avenue Wellington TA21 9nd on 10 July 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with no updates
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24 Jan 2018 |
AP01 |
Appointment of Dr Matthais Riedl as a director on 11 January 2018
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18 Jan 2018 |
AP01 |
Appointment of Mr Ralf Strassemeyer as a director on 10 January 2018
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17 Jan 2018 |
TM01 |
Termination of appointment of Matthais Riedl as a director on 10 January 2018
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17 Jan 2018 |
TM01 |
Termination of appointment of Cord Hoeltje as a director on 10 January 2018
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17 Jan 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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