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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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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26 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
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01 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-27
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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13 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2020
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20 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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30 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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13 Jul 2018 |
AP01 |
Appointment of Jochen Clemens as a director on 9 July 2018
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13 Jul 2018 |
TM01 |
Termination of appointment of Lars Felderhoff as a director on 9 July 2018
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06 Jul 2018 |
CS01 |
Confirmation statement made on 6 July 2018 with updates
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20 Mar 2018 |
PSC01 |
Notification of Manfred Stoffers as a person with significant control on 6 April 2016
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20 Mar 2018 |
PSC01 |
Notification of Armin Gauselmann as a person with significant control on 6 April 2016
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20 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2018
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20 Mar 2018 |
PSC01 |
Notification of Paul Gauselmann as a person with significant control on 6 April 2016
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25 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2017 |
CH01 |
Director's details changed for Mrs Sophie Hannah Pope on 24 October 2017
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