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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06 Nov 2024 |
AD01 |
Registered office address changed from 5 Merchant Sq London W2 1AY United Kingdom to 60 Cannon Street London EC4N 6NP on 6 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Jens Timo Engelhardt as a director on 28 October 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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20 Dec 2022 |
AP01 |
Appointment of Mr Oliver Gallienne as a director on 1 December 2022
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28 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
AP01 |
Appointment of Dr Axel Rebien as a director on 1 May 2022
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09 May 2022 |
TM01 |
Termination of appointment of Dirk Schilling as a director on 1 May 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Dirk Schilling on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Ground Floor, 125 Wharfdale Road Winnersh Estate Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 5 Merchant Sq London W2 1AY on 28 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with no updates
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20 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Jan 2022 |
PSC07 |
Cessation of Serrala Group Gmbh as a person with significant control on 6 April 2016
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02 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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15 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Aug 2020 |
TM01 |
Termination of appointment of Kevin Grant as a director on 30 June 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 4 January 2020 with no updates
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01 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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14 Jan 2019 |
PSC05 |
Change of details for Hanse Orga Ag as a person with significant control on 2 May 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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28 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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05 Jun 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-02
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05 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with no updates
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