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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14 Nov 2021 |
CH01 |
Director's details changed for Mr Malte Niklas Horeyseck on 13 November 2021
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14 Nov 2021 |
CH01 |
Director's details changed for Philipp Triebel on 13 November 2021
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02 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2021 |
PSC07 |
Cessation of Mxp Prime Platform Gmbh as a person with significant control on 25 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 57 Berkeley Square Lansdowne House, 3rd Fl, Office 56 London W1J 6ER England to Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL on 25 October 2021
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30 Sep 2021 |
AP03 |
Appointment of Mr Richard Matthew Carter as a secretary on 30 September 2021
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30 Sep 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 December 2021
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16 Jul 2021 |
AA01 |
Previous accounting period extended from 30 April 2021 to 31 May 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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18 Jun 2021 |
MR04 |
Satisfaction of charge 080503970001 in full
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31 May 2021 |
AP01 |
Appointment of Philipp Triebel as a director on 28 May 2021
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31 May 2021 |
AP01 |
Appointment of Malte Horeyseck as a director on 28 May 2021
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31 May 2021 |
TM01 |
Termination of appointment of Frankie Thorogood as a director on 28 May 2021
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31 May 2021 |
PSC02 |
Notification of Mxp Prime Platform Gmbh as a person with significant control on 28 May 2021
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31 May 2021 |
AD01 |
Registered office address changed from 251 Gray's Inn Road London WC1X 8QT England to 57 Berkeley Square Lansdowne House, 3rd Fl, Office 56 London W1J 6ER on 31 May 2021
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31 May 2021 |
PSC07 |
Cessation of Frankie Thorogood as a person with significant control on 28 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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08 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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15 May 2018 |
AD01 |
Registered office address changed from Chancery Station House 31 33 High Holborn London WC1V 6AX to 251 Gray's Inn Road London WC1X 8QT on 15 May 2018
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30 Apr 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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