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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24 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Daniel Hieke as a director on 31 October 2022
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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09 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Nov 2022 |
AP01 |
Appointment of Mrs Caroline Smith as a director on 31 October 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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28 Sep 2021 |
AD01 |
Registered office address changed from Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT England to Third Floor Connexions Building 159 Princes Street Ipswich Suffolk IP1 1QJ on 28 September 2021
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Heike on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Philipp Diekmann as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Daniel Heike as a director on 30 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Aurelius Equity Opportunities Se & Co. Kgaa as a person with significant control on 1 August 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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16 Jun 2021 |
PSC01 |
Notification of Christian Topp as a person with significant control on 1 August 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from 17F, Brooke’S Mill Armitage Bridge Huddersfield HD4 7NR England to Cardinal House 46 st Nicholas Street Ipswich Suffolk IP1 1TT on 16 June 2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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16 Apr 2019 |
CH01 |
Director's details changed for Dr. Philipp Diekmann on 10 April 2019
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10 Apr 2019 |
CH01 |
Director's details changed for Dr. Philipp Diekmann on 30 January 2019
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07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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10 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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10 Apr 2018 |
TM01 |
Termination of appointment of Christina Plessow as a director on 29 September 2017
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