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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20 Feb 2025 |
PSC04 |
Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 31 December 2024
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20 Feb 2025 |
PSC01 |
Notification of Clive Robert Nichol as a person with significant control on 31 December 2024
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
SH08 |
Change of share class name or designation
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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with no updates
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31 May 2024 |
CH01 |
Director's details changed for Mr Jeremias Antonius Heinrich on 1 August 2023
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14 May 2024 |
PSC04 |
Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 1 August 2023
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21 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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10 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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17 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Jeremias Antonius Heinrich on 1 September 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-21
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25 May 2021 |
CH01 |
Director's details changed for Mr Jeremias Antonius Heinrich on 1 November 2020
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25 May 2021 |
PSC04 |
Change of details for Mr. Alexander Karsten Samwer as a person with significant control on 1 March 2020
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22 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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23 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 05/11/2018
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RES10 ‐
Resolution of allotment of securities
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22 Nov 2018 |
SH08 |
Change of share class name or designation
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