Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Aug 2021 |
CH01 |
Director's details changed for Mirko Kinigadner on 20 August 2021
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Mr Matthias Wurmboeck on 20 August 2021
|
|
|
20 Aug 2021 |
CH01 |
Director's details changed for Mr Matthias Wurmboeck on 20 August 2021
|
|
|
20 Aug 2021 |
AD01 |
Registered office address changed from 17 Heathmans Road London SW6 4TJ United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tow 2 Leman Street London United Kingdom E1 8QN on 20 August 2021
|
|
|
15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2021
|
|
|
29 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|
|
29 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
|
|
|
05 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
|
|
|
03 Mar 2020 |
PSC01 |
Notification of Mirko Alexander Kinigadner as a person with significant control on 13 February 2017
|
|
|
11 Feb 2020 |
SH08 |
Change of share class name or designation
|
|
|
11 Feb 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
|
|
|
13 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
|
|
|
11 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
09 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 September 2019
|
|
|
25 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
|
|
|
05 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/10/2019
|
|
|
04 Sep 2019 |
AP01 |
Appointment of Mr Christopher Edward Bailey as a director on 4 September 2019
|
|
|
15 Apr 2019 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
|
|
|
06 Feb 2019 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019
|
|
|
21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
18 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
|
|
|
03 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2018
|
|