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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15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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10 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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13 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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13 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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07 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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23 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2019 |
PSC04 |
Change of details for Mr Elrico Tschann as a person with significant control on 22 March 2019
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25 Mar 2019 |
PSC07 |
Cessation of Markus Ender as a person with significant control on 22 March 2019
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25 Mar 2019 |
PSC07 |
Cessation of Oleksandr Berezovskyy as a person with significant control on 22 March 2019
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19 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with updates
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04 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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03 Oct 2018 |
PSC01 |
Notification of Oleksandr Berezovskyy as a person with significant control on 2 October 2018
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02 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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02 Oct 2018 |
PSC01 |
Notification of Markus Ender as a person with significant control on 2 October 2018
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02 Oct 2018 |
PSC01 |
Notification of Elrico Tschann as a person with significant control on 2 October 2018
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02 Oct 2018 |
PSC07 |
Cessation of Darica Markt Ltd. as a person with significant control on 2 October 2018
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02 Oct 2018 |
AP01 |
Appointment of Mr Elrico Tschann as a director on 2 October 2018
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