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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27 Sep 2024 |
PSC01 |
Notification of Alexandra Oberhuber-Wilhelm as a person with significant control on 1 August 2024
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27 Sep 2024 |
PSC07 |
Cessation of Thomas Martin Joseph Wilhelm as a person with significant control on 15 June 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of Peter Martin Goodman as a director on 2 August 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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15 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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26 May 2023 |
SH19 |
Statement of capital on 26 May 2023
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 May 2023 |
CAP-SS |
Solvency Statement dated 19/05/23
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26 May 2023 |
SH20 |
Statement by Directors
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22 May 2023 |
MR04 |
Satisfaction of charge 024098030006 in full
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2022
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02 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 August 2021
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13 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
14/03/22 Statement of Capital gbp 318900
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023.
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03 Mar 2022 |
PSC07 |
Cessation of Martin Lothar Ernst Hornig as a person with significant control on 20 June 2018
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03 Mar 2022 |
PSC01 |
Notification of Nikolaus Wilhelm as a person with significant control on 20 June 2018
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11 Jan 2022 |
AP01 |
Appointment of Mr Peter Martin Goodman as a director on 21 December 2021
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08 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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23 Dec 2021 |
TM01 |
Termination of appointment of Charles Francis Simon Waite as a director on 21 December 2021
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony Peter Roy Ward on 17 December 2021
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/2023
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with updates
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