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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04 Dec 2024 |
RP04SH01 |
Second filed SH01 - 19/12/22 Statement of Capital eur 4100000 19/12/22 Statement of Capital gbp 1324799
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19 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
AP01 |
Appointment of Mr Alexandru Serban Tatulea as a director on 1 August 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of Andrew Guy Davis as a director on 25 July 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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09 Nov 2023 |
AP01 |
Appointment of Mrs Justine Claire Sharpe as a director on 8 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Jamie Spencer Tinsley as a director on 31 October 2023
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20 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
AP01 |
Appointment of Mr Andrew Guy Davis as a director on 15 June 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Thomas Anthony Rice as a director on 31 January 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Thomas Anthony Rice as a secretary on 31 January 2023
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
- EUR 1,000,000
- GBP 4,424,799
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ANNOTATION
Clarification a second filed SH01 was registered on 04/12/24.
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
- EUR 1,000,000
- GBP 1,324,799
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20 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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27 Sep 2022 |
AP03 |
Appointment of Mr Thomas Anthony Rice as a secretary on 22 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Josef Felsinger as a director on 22 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Franz Buchtele as a director on 22 September 2022
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27 Sep 2022 |
TM02 |
Termination of appointment of Franz Buchtele as a secretary on 22 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Thomas Anthony Rice as a director on 20 September 2022
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Mr Jamie Spencer Tinsley as a director on 13 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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11 May 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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