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)
|
|
16 Aug 2017 |
PSC04 |
Change of details for Mr Nadav Meir Shmuel as a person with significant control on 10 August 2017
|
|
|
16 Aug 2017 |
CH01 |
Director's details changed for Mr Christian Dankl on 10 August 2017
|
|
|
16 Aug 2017 |
CH01 |
Director's details changed for Mr Nadav Meir Shmuel on 10 August 2017
|
|
|
16 Aug 2017 |
PSC04 |
Change of details for Mr Christian Dankl as a person with significant control on 10 August 2017
|
|
|
16 Aug 2017 |
CH01 |
Director's details changed for Mr Christian Dankl on 10 August 2017
|
|
|
16 Aug 2017 |
MR01 |
Registration of charge 097264090001, created on 15 August 2017
|
|
|
04 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2016
|
|
|
17 Jul 2017 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Henry Wood House 2 Riding House Street London W1W 7FA on 17 July 2017
|
|
|
17 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
|
|
|
21 Apr 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2016
|
|
|
31 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2017
|
|
|
31 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2017
|
|
|
09 Feb 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 July 2016
|
|
|
14 Sep 2016 |
CS01 |
Confirmation statement made on 10 August 2016 with updates
|
|
|
13 Sep 2016 |
CH01 |
Director's details changed for Christian Dankl on 13 September 2016
|
|
|
08 Sep 2016 |
AP01 |
Appointment of Christian Dankl as a director on 30 March 2016
|
|
|
07 Sep 2016 |
TM01 |
Termination of appointment of Peter Stockl as a director on 30 March 2016
|
|
|
07 Sep 2016 |
TM01 |
Termination of appointment of Mads Holmen as a director on 30 March 2016
|
|
|
25 Aug 2016 |
AD01 |
Registered office address changed from Mercers Manor Barns Sherington Buckinghamshire MK16 9PU United Kingdom to Kemp House 160 City Road London EC1V 2NX on 25 August 2016
|
|
|
21 Aug 2016 |
AA01 |
Current accounting period extended from 31 August 2016 to 31 December 2016
|
|
|
17 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2016
-
ANNOTATION
Clarification a second filed SH01 was registered on 09/02/2017 and again on 21/04/2017 and then on 04/08/17.
|
|
|
17 Aug 2016 |
AP01 |
Appointment of Mr Alan Stewart Kennedy as a director on 5 July 2016
|
|
|
11 Aug 2016 |
CH01 |
Director's details changed for Mr Mads Holmen on 11 August 2016
|
|
|
12 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2016
|
|
|
12 Jul 2016 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2016
|
|