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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24 Jun 2024 |
MA |
Memorandum and Articles of Association
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24 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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14 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
PSC07 |
Cessation of Mark Gerhard Alexander Miller as a person with significant control on 30 November 2018
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20 Mar 2024 |
PSC07 |
Cessation of Jorg-Michael Paul Alfons Moritz as a person with significant control on 30 November 2018
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19 Mar 2024 |
PSC02 |
Notification of Carlsquare Gmbh as a person with significant control on 30 November 2018
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2024
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17 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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25 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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28 Apr 2022 |
CH01 |
Director's details changed for Mr Arnold Ludwig Holle on 28 April 2022
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24 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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22 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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05 Aug 2019 |
AD01 |
Registered office address changed from 2 Church Street Brighton BN1 1UJ England to Rooms 1.3 and 1.4 14 Buckingham Street London WC2N 6DF on 5 August 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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29 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-29
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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04 Dec 2018 |
PSC01 |
Notification of Jorg-Michael Paul Alfons Moritz as a person with significant control on 30 November 2018
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04 Dec 2018 |
PSC01 |
Notification of Mark Gerhard Alexander Miller as a person with significant control on 30 November 2018
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