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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11 Apr 2024 |
TM01 |
Termination of appointment of Sebastian Nieding as a director on 31 March 2024
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07 Dec 2023 |
AP01 |
Appointment of Mr Ewan James Borthwick as a director on 5 December 2023
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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12 Jun 2023 |
CH01 |
Director's details changed for Mr Sebastian Nielding on 12 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Markus Dirnbacher as a director on 4 June 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Sebastian Nielding on 22 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Sebastian Nielding as a director on 20 April 2023
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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23 May 2022 |
TM01 |
Termination of appointment of Christopher Berger as a director on 15 May 2022
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20 Aug 2021 |
TM01 |
Termination of appointment of Darren Luke Tompkins as a director on 20 August 2021
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27 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with no updates
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03 Feb 2020 |
AP01 |
Appointment of Mr Markus Dirnbacher as a director on 21 January 2020
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25 Nov 2019 |
AD01 |
Registered office address changed from Beeston Lodge Beeston Lane Spixworth Norwich NR10 3TN to Unit H Three Mills Trading Estate Old School Lane Hereford HR1 1EX on 25 November 2019
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13 Nov 2019 |
TM02 |
Termination of appointment of External Officer Limited as a secretary on 13 November 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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06 Mar 2019 |
RP04AP01 |
Second filing for the appointment of Darren Luke Tompkins as a director
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Darren Luke Tompkinsa on 14 February 2019
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Christopher Berger on 14 February 2019
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01 Feb 2019 |
AP01 |
Appointment of Mr Darren Luke Tompkinsa as a director on 1 February 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 06/03/2019.
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