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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13 Feb 2025 |
CH01 |
Director's details changed for Mr Frederik Heidemann on 10 February 2025
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13 Dec 2024 |
MA |
Memorandum and Articles of Association
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Re:conflicts of interest/the restriction of authorised share capital is revoked and deleted/ section 550 of the comapnies act 2006 shall apply to the company 03/12/2024
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10 Dec 2024 |
CC02 |
Notice of removal of restriction on the company's articles
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09 Dec 2024 |
CC04 |
Statement of company's objects
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04 Dec 2024 |
AP01 |
Appointment of Mr Frederik Heidemann as a director on 1 December 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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06 Sep 2024 |
AP01 |
Appointment of Dr Tobias Mischitz as a director on 1 September 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Oswald Ferdinand Barckhahn as a director on 31 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Adrianna Soroka as a director on 31 August 2024
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Aug 2024 |
CH01 |
Director's details changed for Jennifer Susan Muller on 9 August 2024
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04 Dec 2023 |
CH01 |
Director's details changed for Ms Adrianna Soroka on 27 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of James Edward Livesey as a director on 30 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Ms Adrianna Soroka as a director on 1 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Stephen Dixon as a director on 1 September 2023
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31 Aug 2023 |
CH01 |
Director's details changed for Jennifer Susan Muller on 25 August 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CH01 |
Director's details changed for Jennifer Susan Muller on 26 July 2023
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04 Jul 2023 |
AP01 |
Appointment of Jennifer Susan Muller as a director on 1 July 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Amy Elizabeth Chapman as a director on 30 June 2023
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04 May 2023 |
TM01 |
Termination of appointment of Thomas Anton Riedner as a director on 30 April 2023
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22 Mar 2023 |
CH01 |
Director's details changed for Mrs Vidya Kumar on 22 March 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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