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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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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31 Aug 2023 |
ANNOTATION |
Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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31 Jan 2023 |
PSC07 |
Cessation of Xebec Holding Uk Limited as a person with significant control on 27 January 2023
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31 Jan 2023 |
PSC02 |
Notification of Forum European Smallcaps Gmbh as a person with significant control on 27 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Stephane Archambault as a director on 27 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Dimitrios Vounassis as a director on 27 January 2023
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31 Jan 2023 |
AD01 |
Registered office address changed from Narrow Quay House C/O Veale Wasbrough Vizards Llp Narrow Quay House Bristol BS1 4QA England to Unit 3, Rivergreen Industry Centre Pallion Sunderland SR4 6AD on 31 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Dr Burkhard Franz August Wittek as a director on 27 January 2023
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31 Jan 2023 |
MR04 |
Satisfaction of charge 050066200001 in full
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28 Oct 2022 |
TM01 |
Termination of appointment of Nathalie Theberge as a director on 28 October 2022
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28 Oct 2022 |
TM02 |
Termination of appointment of Nathalie Theberge as a secretary on 28 October 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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24 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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07 Jul 2022 |
MR01 |
Registration of charge 050066200001, created on 6 July 2022
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04 Apr 2022 |
AP01 |
Appointment of Dimitrios Vounassis as a director on 17 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Kurt Sorschak as a director on 16 March 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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16 Jul 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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21 Jun 2021 |
AP01 |
Appointment of Ms Nathalie Theberge as a director on 11 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Robert Thompson as a person with significant control on 11 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Matthew David Rowe as a person with significant control on 11 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Gary Ashton as a person with significant control on 11 June 2021
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18 Jun 2021 |
PSC02 |
Notification of Xebec Holding Uk Limited as a person with significant control on 11 June 2021
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