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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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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15 May 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 11 June 2020 with no updates
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12 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 11 June 2019 with no updates
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Jun 2018 |
CS01 |
Confirmation statement made on 11 June 2018 with updates
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11 Apr 2018 |
TM01 |
Termination of appointment of Jens Köppen as a director on 1 March 2018
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11 Apr 2018 |
TM02 |
Termination of appointment of Jens Köppen as a secretary on 1 March 2018
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10 Apr 2018 |
AP01 |
Appointment of Imke Butefisch as a director on 26 March 2018
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04 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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22 Jun 2017 |
CS01 |
Confirmation statement made on 11 June 2017 with updates
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