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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29 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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28 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 May 2023 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 11 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mirko Kinigadner on 9 May 2023
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09 May 2023 |
PSC04 |
Change of details for Mirko Alexander Kinigadner as a person with significant control on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Matthias Wurmboeck on 9 May 2023
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09 May 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 9 May 2023
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09 May 2023 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Keystone Law 48 Chancery Lane London WC2A 1JF on 9 May 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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28 Sep 2021 |
SH08 |
Change of share class name or designation
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01 Sep 2021 |
PSC04 |
Change of details for Mr Matthias Wurmboeck as a person with significant control on 20 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mr Matthias Wurmboeck on 20 August 2021
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27 Aug 2021 |
CH01 |
Director's details changed for Mirko Kinigadner on 20 August 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Matthias Wurmboeck as a person with significant control on 20 August 2021
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24 Aug 2021 |
CH01 |
Director's details changed for Mr Matthias Wurmboeck on 20 August 2021
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24 Aug 2021 |
AD01 |
Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London United Kingdom E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 24 August 2021
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