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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30 Sep 2026 |
SH08 |
Change of share class name or designation
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15 Sep 2026 |
AP01 |
Appointment of Peter John Maclennan as a director on 3 September 2026
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08 Sep 2026 |
TM01 |
Termination of appointment of Andreas Christian Wellmann as a director on 7 September 2026
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20 Apr 2026 |
AA |
Accounts for a small company made up to 30 September 2025
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09 Feb 2026 |
CS01 |
Confirmation statement made on 1 February 2026 with no updates
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15 Aug 2025 |
TM01 |
Termination of appointment of Bhaskara Sunil Kumar Pandiri as a director on 1 August 2025
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15 Aug 2025 |
AP01 |
Appointment of Christian Johannes Bender as a director on 1 August 2025
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15 Aug 2025 |
TM01 |
Termination of appointment of Raphael Peter Reinhold Baeurlen as a director on 1 August 2025
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15 Aug 2025 |
AP01 |
Appointment of Andreas Christian Wellmann as a director on 1 August 2025
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09 Apr 2025 |
AA |
Accounts for a small company made up to 30 September 2024
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19 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Bhaskara Sunil Kumar Pandiri as a director
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03 Feb 2025 |
CS01 |
Confirmation statement made on 1 February 2025 with no updates
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05 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Raphael Peter Reinhold Baeurlen as a director
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12 Nov 2024 |
TM01 |
Termination of appointment of Michael Thomas Rendsburg as a director on 29 October 2024
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12 Nov 2024 |
TM01 |
Termination of appointment of Peter John Maclennan as a director on 29 October 2024
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12 Nov 2024 |
AP01 |
Appointment of Sunil Kumar Bhaskara as a director on 29 October 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 19/02/2025
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12 Nov 2024 |
AP01 |
Appointment of Raphael Peter Reinhold Baurlen as a director on 29 October 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 05/12/2024
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22 Apr 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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26 May 2023 |
AP01 |
Appointment of Peter John Maclennan as a director on 26 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Markus Arnold as a director on 26 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Moritz Von Plate as a director on 12 May 2023
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15 May 2023 |
AP01 |
Appointment of Michael Thomas Rendsburg as a director on 12 May 2023
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12 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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