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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21 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 May 2023
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 21/03/24
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
PSC04 |
Change of details for Mr Karl Heikki Kyöstilä as a person with significant control on 1 January 2022
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27 Mar 2023 |
AP01 |
Appointment of Dominik Weiss as a director on 22 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Martin Rickert as a director on 22 March 2023
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24 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2022
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14 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 January 2023
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Jun 2022 |
CS01 |
06/06/22 Statement of Capital gbp 1
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 24/02/2023
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03 May 2022 |
PSC07 |
Cessation of Planmeca Verwaltungs Gmbh as a person with significant control on 1 January 2022
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03 May 2022 |
PSC01 |
Notification of Karl Heikki Kyöstilä as a person with significant control on 1 January 2022
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17 Feb 2022 |
PSC02 |
Notification of Planmeca Verwaltungs Gmbh as a person with significant control on 31 December 2021
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17 Feb 2022 |
PSC07 |
Cessation of Kerr U.K. Limited as a person with significant control on 31 December 2021
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07 Feb 2022 |
AP01 |
Appointment of Dr Martin Rickert as a director on 4 February 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Oliver Alexander Krett as a director on 4 February 2022
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17 Nov 2021 |
AD01 |
Registered office address changed from The Bower 4 Roundwood Avenue Stockley Park Hayes Uxbridge UB11 1AF United Kingdom to St. Marys Court the Broadway Amersham Buckinghamshire HP7 0UT on 17 November 2021
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02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Aug 2021 |
PSC05 |
Change of details for Kerr U.K. Limited as a person with significant control on 12 December 2018
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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03 Mar 2021 |
TM01 |
Termination of appointment of Henner Witte as a director on 1 November 2020
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03 Mar 2021 |
TM01 |
Termination of appointment of Amir Aghdaei as a director on 1 November 2020
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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