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 Nov 2024 |
AP01 |
Appointment of Mr Sascha Blodau as a director on 4 November 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with no updates
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25 Jul 2024 |
TM01 |
Termination of appointment of Irina Ruf as a director on 23 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr David Schnabel as a director on 9 July 2024
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30 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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17 May 2023 |
MR04 |
Satisfaction of charge 081793910001 in full
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09 May 2023 |
AP01 |
Appointment of Mr Egemen Coskun as a director on 31 March 2023
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09 May 2023 |
TM01 |
Termination of appointment of Borris Lungen as a director on 31 March 2023
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09 May 2023 |
CH01 |
Director's details changed for Mrs Irina Ruf Pael on 6 April 2023
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05 May 2023 |
AP01 |
Appointment of Mrs Irina Ruf Pael as a director on 6 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of Stefan Bruns as a director on 3 April 2023
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15 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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23 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Oct 2021 |
AP01 |
Appointment of Mr Mark Stefan Schertle as a director on 21 September 2021
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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Nov 2020 |
MR01 |
Registration of charge 081793910001, created on 10 November 2020
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05 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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