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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01 Oct 2024 |
PSC04 |
Change of details for Johann Bernhard Schulte as a person with significant control on 22 December 2020
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01 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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30 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Sep 2024 |
CH01 |
Director's details changed for Sankar Ragavan on 11 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Tobias Pinker on 11 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Sankar Ragavan on 11 September 2024
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13 Sep 2024 |
CH01 |
Director's details changed for Anders Peter Winqvist on 11 September 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with updates
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05 Sep 2023 |
CH01 |
Director's details changed for Anders Peter Winqvist on 5 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Sankar Ragavan on 4 September 2023
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07 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the authorised share capital be dispensed with / limits applied to the directors authority / 999 issued shares shall remain unchanged / allowance for various share capital 16/06/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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06 Jun 2023 |
PSC04 |
Change of details for Johann Schulte as a person with significant control on 6 June 2023
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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10 May 2022 |
TM01 |
Termination of appointment of Tomasz Hanczewski as a director on 28 February 2022
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16 Mar 2022 |
CH01 |
Director's details changed for Peter Winqvist on 15 March 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Peter Winquist on 23 February 2022
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29 Jul 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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