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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06 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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08 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
TM01 |
Termination of appointment of Ralf Grüsshaber as a director on 30 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Markus Scheuermann as a director on 29 June 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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08 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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21 Apr 2021 |
MR01 |
Registration of charge 101529810003, created on 15 April 2021
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12 Apr 2021 |
MR04 |
Satisfaction of charge 101529810002 in full
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08 Dec 2020 |
TM01 |
Termination of appointment of Gareth Lloyd Burton as a director on 1 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Mrs Anna Cheeseman as a director on 1 December 2020
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07 Dec 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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02 Dec 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-17
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01 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with updates
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05 Feb 2020 |
AA |
Accounts for a small company made up to 30 April 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with updates
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03 May 2019 |
TM01 |
Termination of appointment of Thomas Bachmaier as a director on 1 May 2019
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03 May 2019 |
AP01 |
Appointment of Mr Gareth Lloyd Burton as a director on 1 May 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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10 Aug 2018 |
MR01 |
Registration of charge 101529810002, created on 3 August 2018
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10 Jul 2018 |
RP04AP01 |
Second filing for the appointment of Ralf Gruesshaber as a director
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19 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2018
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12 Jun 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2016
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