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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09 Dec 2024 |
CS01 |
Confirmation statement made on 25 November 2024 with updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 25 November 2022 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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05 Jan 2022 |
AP01 |
Appointment of Lisa Vilma Julia Meyer as a director on 1 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Sylvia Libedinsky as a director on 1 January 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 25 November 2020 with no updates
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05 Jan 2021 |
AP01 |
Appointment of Paula Maria De Andrade De Almeida Coelho as a director on 4 January 2021
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02 Nov 2020 |
TM01 |
Termination of appointment of Anna Brewer as a director on 31 October 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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26 Nov 2019 |
AP01 |
Appointment of Anna Brewer as a director on 7 November 2019
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Aug 2019 |
TM01 |
Termination of appointment of Karsten Andreas Schubert as a director on 30 July 2019
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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30 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2019
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31 Dec 2018 |
CS01 |
Confirmation statement made on 25 November 2018 with updates
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12 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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