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 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Abhishek Pandey as a director on 21 November 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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11 Sep 2023 |
TM01 |
Termination of appointment of Henrique Lyra Bahr as a director on 1 September 2023
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29 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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29 Aug 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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09 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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14 Oct 2022 |
CH01 |
Director's details changed for Mr Ian James Faccenda on 1 May 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Karel Zimmermann on 8 September 2021
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14 Oct 2022 |
CH01 |
Director's details changed for Mark Lueking on 1 June 2022
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10 Jun 2022 |
MR01 |
Registration of charge 109545310002, created on 8 June 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Hans Kabat as a director on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Steven James Marlor as a director on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Benjamin Faccenda as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mark Lueking as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Helen Faccenda as a director on 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Henrique Lyra Bahr as a director on 31 March 2022
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01 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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22 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2020
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29 Jan 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 22.02.2021.
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Steven James Marlor on 8 September 2020
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17 Jan 2020 |
AA |
Group of companies' accounts made up to 31 May 2019
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