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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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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10 Oct 2024 |
PSC01 |
Notification of Peter John Newell as a person with significant control on 9 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Mr Peter John Newell as a director on 9 October 2024
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10 Oct 2024 |
TM01 |
Termination of appointment of Karsten Neuhoff as a director on 9 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Karsten Neuhoff as a person with significant control on 9 October 2024
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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09 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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30 Oct 2023 |
PSC01 |
Notification of Sanja Bogojevic as a person with significant control on 12 October 2023
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30 Oct 2023 |
AP01 |
Appointment of Ms Sanja Bogojevic as a director on 12 October 2023
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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28 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 July 2022 to 29 July 2022
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30 Jun 2023 |
TM01 |
Termination of appointment of a director
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29 Jun 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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23 Jun 2023 |
TM01 |
Termination of appointment of Friederike Elly Luise Otto as a director on 19 June 2023
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23 Jun 2023 |
PSC07 |
Cessation of Friederike Elly Luise Otto as a person with significant control on 19 June 2023
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20 Dec 2022 |
PSC01 |
Notification of Michael Arthur Mehling as a person with significant control on 20 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Michael Arthur Mehling as a director on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Navraj Singh Ghaleigh as a director on 19 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Navraj Singh Ghaleigh as a person with significant control on 19 December 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Sep 2022 |
PSC07 |
Cessation of Tim Lancaster as a person with significant control on 15 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Ms Sonja Ann Klinsky as a director on 15 September 2022
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22 Sep 2022 |
PSC01 |
Notification of Feng Qiao as a person with significant control on 15 September 2022
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22 Sep 2022 |
PSC01 |
Notification of Sonja Klinsky as a person with significant control on 15 September 2022
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