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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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2024 |
AP01 |
Appointment of Mr Moritz Schwenkow as a director on 11 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Simon John Carpenter as a director on 11 March 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from 100 Gray's Inn Road Fourth Floor London WC1X 8AL England to 64 Beaconsfield Road London SE3 7LG on 26 June 2023
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01 Jun 2023 |
AP03 |
Appointment of Mr David William Drury as a secretary on 24 May 2023
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01 Jun 2023 |
TM02 |
Termination of appointment of Gary Anthony Ince as a secretary on 24 May 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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21 Jan 2021 |
MR01 |
Registration of charge 078575080002, created on 20 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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08 Jan 2021 |
SH02 |
Statement of capital on 16 December 2019
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Detlef Kornet on 1 January 2020
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06 Feb 2020 |
SH08 |
Change of share class name or designation
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10 Jan 2020 |
SH02 |
Sub-division of shares on 16 December 2019
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09 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 188 of the ca 2006 auth to enter into 5 year fixer term service agreement 16/12/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
AP03 |
Appointment of Gary Anthony Ince as a secretary on 16 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Stuart Walter Galbraith as a director on 16 December 2019
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18 Dec 2019 |
AP01 |
Appointment of Mr Detlef Kornet as a director on 16 December 2019
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18 Dec 2019 |
PSC02 |
Notification of Myticket Services Limited as a person with significant control on 16 December 2019
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