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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2024
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07 Jun 2023 |
PSC04 |
Change of details for Mr Karsten Werner Becker as a person with significant control on 1 June 2023
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06 Jun 2023 |
CH01 |
Director's details changed for Mr Karsten Werner Becker on 1 June 2023
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06 Jun 2023 |
PSC04 |
Change of details for Mr Karsten Werner Becker as a person with significant control on 1 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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04 Aug 2022 |
PSC07 |
Cessation of Dariya Alexander Offin as a person with significant control on 1 August 2022
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 February 2022
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11 Feb 2022 |
PSC04 |
Change of details for Ms Dariya Alexander Offin as a person with significant control on 1 February 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Karsten Werner Becker on 7 February 2022
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21 Jul 2021 |
CH01 |
Director's details changed for Mr Karsten Werner Becker on 21 July 2021
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21 Jul 2021 |
PSC01 |
Notification of Dariya Alexander Offin as a person with significant control on 28 August 2020
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21 Jul 2021 |
PSC01 |
Notification of Karsten Werner Becker as a person with significant control on 28 August 2020
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 May 2021 |
PSC08 |
Notification of a person with significant control statement
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24 May 2021 |
PSC07 |
Cessation of Techinvest Limited as a person with significant control on 20 May 2021
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09 Mar 2021 |
AA01 |
Previous accounting period shortened from 30 March 2020 to 29 March 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with no updates
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28 Jan 2021 |
TM01 |
Termination of appointment of Kenneth Richard Moss as a director on 27 January 2021
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