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Address. Change date: 2023-11-29. New address: Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ. Old address: Seebeck House 1a Seebeck Place Knowhill Milton Keynes MK5 8FR. |
2023-11-29 |
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Confirmation statement. Statement with updates. |
2023-11-29 |
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Resolution. Description: Resolutions. |
2023-05-20 |
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Persons with significant control. Notification date: 2023-05-10. Psc name: William Clark (Holdings) Limited. |
2023-05-17 |
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Persons with significant control. Cessation date: 2023-05-10. Psc name: Merkur Technical Support Limited. |
2023-05-17 |
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Capital. Capital statement capital company with date currency figure. |
2023-05-11 |
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Capital. Description: Statement by Directors. |
2023-05-11 |
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Insolvency. Description: Solvency Statement dated 27/04/23. |
2023-05-11 |
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Resolution. Description: Resolutions. |
2023-05-11 |
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Officers. Officer name: Mr Mark Stefan Schertle. Appointment date: 2023-03-31. |
2023-05-09 |
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Officers. Appointment date: 2023-03-31. Officer name: Mr Egemen Coskun. |
2023-05-09 |
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Officers. Termination date: 2023-03-31. Officer name: Borris Lungen. |
2023-05-09 |
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Officers. Termination date: 2023-04-03. Officer name: Stefan Bruns. |
2023-05-05 |
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Accounts. Accounts type audit exemption subsiduary. |
2023-04-17 |
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Accounts. Legacy. |
2023-04-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22. |
2023-04-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22. |
2023-04-17 |
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Confirmation statement. Statement with no updates. |
2022-11-24 |
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Accounts. Accounts type audit exemption subsiduary. |
2022-06-15 |
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Accounts. Legacy. |
2022-06-10 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21. |
2022-06-10 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21. |
2022-06-10 |
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Confirmation statement. Statement with no updates. |
2021-12-06 |
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Persons with significant control. Psc name: Praesepe Limited. Change date: 2021-11-08. |
2021-12-06 |
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Accounts. Accounts type audit exemption subsiduary. |
2021-10-04 |
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Accounts. Legacy. |
2021-09-17 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/20. |
2021-09-17 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20. |
2021-09-17 |
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Officers. Termination date: 2021-06-01. Officer name: Emw Secretaries Limited. |
2021-06-01 |
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Confirmation statement. Statement with no updates. |
2020-12-23 |
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Accounts. Accounts type audit exemption subsiduary. |
2020-09-29 |
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Accounts. Legacy. |
2020-09-29 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19. |
2020-09-29 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19. |
2020-09-29 |
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Confirmation statement. Statement with no updates. |
2019-12-02 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-08-28 |
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Accounts. Legacy. |
2019-08-28 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18. |
2019-08-28 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18. |
2019-08-28 |
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Confirmation statement. Statement with updates. |
2018-12-06 |
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Officers. Termination date: 2018-11-07. Officer name: Byron Evans. |
2018-11-16 |
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Accounts. Accounts type audit exemption subsiduary. |
2018-09-20 |
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Accounts. Legacy. |
2018-09-20 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-09-20 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-09-20 |
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Officers. Termination date: 2018-07-06. Officer name: Nicholas Simon Harding. |
2018-08-09 |
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Officers. Officer name: Stefan Bruns. Appointment date: 2018-07-06. |
2018-08-09 |
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Officers. Appointment date: 2018-07-06. Officer name: Borris Lungen. |
2018-08-09 |
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Confirmation statement. Statement with updates. |
2017-12-11 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/16. |
2017-09-27 |
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