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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02 Feb 2024 |
MR01 |
Registration of charge 083478760012, created on 31 January 2024
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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26 Oct 2023 |
TM01 |
Termination of appointment of Loraine Hughes as a director on 26 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr David John O'reilly as a director on 26 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
CH01 |
Director's details changed for Mrs Loraine Hughes on 1 November 2019
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01 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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04 Jan 2023 |
TM01 |
Termination of appointment of Michael Bruce Docker as a director on 1 January 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Carl John Mitchell as a director on 1 January 2023
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09 Dec 2022 |
AP01 |
Appointment of Mr Jordi Goma-Camps Trave as a director on 9 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Anthony Curtis as a director on 6 December 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Menno Oosterhoff as a director on 14 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Hendrik Otto as a director on 14 September 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
MR01 |
Registration of charge 083478760011, created on 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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21 May 2021 |
CH01 |
Director's details changed for Mr Michael Bruce Docker on 14 August 2013
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17 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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11 Feb 2021 |
TM01 |
Termination of appointment of Andreas Martin Franz Krengel as a director on 25 January 2021
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Feb 2020 |
MR01 |
Registration of charge 083478760010, created on 10 February 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with no updates
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