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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08 Aug 2024 |
AP01 |
Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 31 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Philipp Bernhard Triebel as a director on 31 July 2024
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04 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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20 Nov 2023 |
AP01 |
Appointment of Mr Rajat Pritam Mukherjee as a director on 17 November 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Alexander Blinnikov as a director on 6 September 2023
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02 Aug 2023 |
MR01 |
Registration of charge 080503970004, created on 26 July 2023
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18 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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31 Oct 2022 |
AD01 |
Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England to 1 Poultry C/O Mxp Prime Platform Ltd London EC2R 8EJ on 31 October 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of Richard Matthew Carter as a secretary on 13 June 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Alexander Blinnikov on 3 February 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL United Kingdom to Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL on 6 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Malte Niklas Horeyseck as a director on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Alexander Blinnikov as a director on 3 February 2022
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30 Jan 2022 |
AP01 |
Appointment of Mr Philipp Bernhard Triebel as a director on 28 May 2021
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30 Jan 2022 |
TM01 |
Termination of appointment of Philipp Triebel as a director on 28 May 2021
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2021 |
MA |
Memorandum and Articles of Association
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16 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 Nov 2021 |
MR01 |
Registration of charge 080503970003, created on 23 November 2021
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18 Nov 2021 |
MR04 |
Satisfaction of charge 080503970002 in full
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