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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21 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with updates
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19 Feb 2025 |
TM01 |
Termination of appointment of Faiz Francois Nahab as a director on 19 February 2025
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19 Feb 2025 |
TM01 |
Termination of appointment of Roman Blaise Kotlarzewski as a director on 19 February 2025
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18 Feb 2025 |
AP01 |
Appointment of Mr Falih Nahab as a director on 18 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Sebastian Goldner as a director on 17 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Antonio Bossi as a director on 17 February 2025
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11 Feb 2025 |
MAR |
Re-registration of Memorandum and Articles
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11 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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11 Feb 2025 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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11 Feb 2025 |
RR02 |
Re-registration from a public company to a private limited company
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28 Oct 2024 |
TM01 |
Termination of appointment of Manfred Limbrunner as a director on 28 October 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Ali Naini as a director on 9 September 2024
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jun 2024 |
AD01 |
Registered office address changed from 4 C/O Womble Bond Dickinson (Uk) Llp More London Riverside London SE1 2AU England to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 5 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from C/O Womble Bond Dickson (Uk) Llp 4 More London Riverside London SE1 2AU England to 4 C/O Womble Bond Dickinson (Uk) Llp More London Riverside London SE1 2AU on 5 June 2024
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22 May 2024 |
TM01 |
Termination of appointment of Helmut Gierse as a director on 22 May 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Mr. Ali Naini as a director on 31 May 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited 2 Leman Street London E1 8QN England to C/O Womble Bond Dickson (Uk) Llp 4 More London Riverside London SE1 2AU on 22 February 2023
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14 Feb 2023 |
AD02 |
Register inspection address has been changed from C/O Neville Registrars Limited Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA to Neville House Neville Registrars Steelpark Road Halesown B62 8HD
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