Confirmation statement. Statement with no updates. |
2024-04-02 |
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Officers. Officer name: Mr Christopher James Cossins. Change date: 2024-03-04. |
2024-03-18 |
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Accounts. Accounts type full. |
2023-10-09 |
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Officers. Officer name: Benjamin Richard Halde. Termination date: 2023-09-30. |
2023-10-02 |
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Officers. Officer name: Mrs Sally Ann Williams. Appointment date: 2023-09-28. |
2023-09-28 |
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Officers. Officer name: Mr Christopher James Cossins. Appointment date: 2023-09-28. |
2023-09-28 |
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Confirmation statement. Statement with no updates. |
2023-04-04 |
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Accounts. Accounts type full. |
2022-10-21 |
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Persons with significant control. Psc name: Lansing Group Limited. Change date: 2022-04-01. |
2022-05-06 |
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Address. Old address: The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY. Change date: 2022-04-04. New address: Forge 43 Church Street West Woking Surrey GU21 6HT. |
2022-04-04 |
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Officers. Officer name: Serkan Sen. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Officer name: Mr Benjamin Richard Halde. Change date: 2022-04-01. |
2022-04-01 |
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Officers. Change date: 2022-04-01. Officer name: Mrs Susan Kathleen Kelly. |
2022-04-01 |
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Confirmation statement. Statement with updates. |
2022-03-31 |
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Accounts. Change account reference date company previous shortened. |
2022-01-18 |
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Accounts. Accounts type full. |
2022-01-13 |
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Accounts. Change account reference date company previous shortened. |
2021-09-03 |
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Accounts. Accounts type full. |
2021-09-03 |
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Officers. Change date: 2021-05-26. Officer name: Mr Benjamin Richard Halde. |
2021-05-27 |
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Confirmation statement. Statement with no updates. |
2021-04-01 |
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Accounts. Accounts type full. |
2021-03-15 |
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Confirmation statement. Statement with no updates. |
2020-04-01 |
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Accounts. Accounts type full. |
2019-12-23 |
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Confirmation statement. Statement with no updates. |
2019-04-03 |
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Officers. Appointment date: 2018-07-26. Officer name: Mr Benjamin Richard Halde. |
2018-11-16 |
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Accounts. Accounts type full. |
2018-08-16 |
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Officers. Officer name: Karl Loehlein. Termination date: 2018-03-31. |
2018-04-30 |
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Confirmation statement. Statement with no updates. |
2018-04-03 |
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Accounts. Accounts type full. |
2017-06-22 |
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Confirmation statement. Statement with updates. |
2017-04-04 |
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Accounts. Accounts type full. |
2016-12-01 |
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Officers. Change date: 2016-08-15. Officer name: Karl Loehlein. |
2016-08-17 |
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Annual return. With made up date full list shareholders. |
2016-04-06 |
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Officers. Officer name: Dr Thore Hans Jesko Freiherr Von Puttkamer. Appointment date: 2016-01-31. |
2016-02-22 |
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Officers. Officer name: Matthias Albrecht Bertsch. Termination date: 2016-01-31. |
2016-02-08 |
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Officers. Officer name: Mr Jurgen Nowicki. Change date: 2012-07-01. |
2015-07-14 |
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Accounts. Accounts type full. |
2015-07-08 |
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Officers. Termination date: 2015-03-21. Officer name: Jurgen Nowicki. |
2015-05-01 |
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Annual return. With made up date full list shareholders. |
2015-05-01 |
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Officers. Officer name: Serkan Sen. Appointment date: 2015-03-20. |
2015-05-01 |
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Officers. Termination date: 2015-03-21. Officer name: Christian Peter Bruch. |
2015-04-30 |
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Officers. Appointment date: 2015-03-20. Officer name: Matthias Albrecht Bertsch. |
2015-04-15 |
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Change of constitution. Statement of companys objects. |
2015-04-08 |
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Resolution. Description: Resolutions. |
2015-04-08 |
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Officers. Appointment date: 2015-02-02. Officer name: Karl Loehlein. |
2015-03-13 |
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Officers. Officer name: Stephen Philip Mitchell. Termination date: 2015-02-27. |
2015-03-12 |
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Accounts. Made up date. |
2014-04-15 |
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Annual return. With made up date full list shareholders. |
2014-04-01 |
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Accounts. Made up date. |
2013-07-23 |
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Annual return. With made up date full list shareholders. |
2013-04-08 |
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