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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23 Jun 2021 |
PSC07 |
Cessation of Peter Samuels as a person with significant control on 29 March 2021
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23 Jun 2021 |
PSC07 |
Cessation of Joseph Philip Samuels as a person with significant control on 29 March 2021
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Markus Franziskus Windelen as a director on 26 April 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Martin Adam Walfisz as a director on 26 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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26 Oct 2020 |
MR01 |
Registration of charge 060964430006, created on 16 October 2020
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21 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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28 Feb 2020 |
MR01 |
Registration of charge 060964430004, created on 26 February 2020
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28 Feb 2020 |
MR01 |
Registration of charge 060964430005, created on 26 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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12 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Mar 2019 |
MR01 |
Registration of charge 060964430001, created on 1 March 2019
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01 Mar 2019 |
MR01 |
Registration of charge 060964430002, created on 1 March 2019
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01 Mar 2019 |
MR01 |
Registration of charge 060964430003, created on 1 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with updates
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12 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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23 Nov 2017 |
SH06 |
Cancellation of shares. Statement of capital on 9 October 2017
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23 Nov 2017 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2017
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06 Nov 2017 |
SH03 |
Purchase of own shares.
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06 Nov 2017 |
SH03 |
Purchase of own shares.
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12 May 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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