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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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2024 |
MR01 |
Registration of charge 012552440014, created on 18 November 2024
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22 Nov 2024 |
MR01 |
Registration of charge 012552440015, created on 18 November 2024
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22 Nov 2024 |
MR01 |
Registration of charge 012552440016, created on 18 November 2024
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22 Nov 2024 |
MR01 |
Registration of charge 012552440017, created on 18 November 2024
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14 Nov 2024 |
CC04 |
Statement of company's objects
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13 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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04 Oct 2024 |
TM01 |
Termination of appointment of Louis Wahl as a director on 30 September 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Samuel Piers Nicols as a director on 2 September 2024
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22 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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20 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 Apr 2022 |
AP01 |
Appointment of Mr Philipp Linge as a director on 25 March 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Eric Marie Karl Rene Blumenthal as a director on 25 March 2022
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25 Apr 2022 |
AP03 |
Appointment of Mr Andrew Morrissey as a secretary on 25 March 2022
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25 Apr 2022 |
TM02 |
Termination of appointment of Richard Glatzel as a secretary on 25 March 2022
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13 Apr 2022 |
MR04 |
Satisfaction of charge 012552440011 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 012552440012 in full
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13 Apr 2022 |
MR04 |
Satisfaction of charge 012552440013 in full
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21 Dec 2021 |
AP01 |
Appointment of Mr Frank Hasselmann as a director on 5 November 2021
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16 Dec 2021 |
AP03 |
Appointment of Mr Richard Glatzel as a secretary on 16 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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