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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Jens Munch on 5 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Alexander Wilhelmus Mans on 4 March 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Steven James Schoch as a director on 1 March 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Andrew Qiuhang Jing as a director on 1 March 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
SH10 |
Particulars of variation of rights attached to shares
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20 Oct 2022 |
SH08 |
Change of share class name or designation
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18 Oct 2022 |
MR01 |
Registration of charge 103162060001, created on 13 October 2022
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05 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 September 2021
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05 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 July 2022
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01 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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20 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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20 Sep 2022 |
PSC07 |
Cessation of Jens Munch as a person with significant control on 23 August 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Andrew Qiuhang Jing as a director on 23 August 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Alexander Wilhelmus Mans as a director on 23 August 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Michael Johannes Schuster as a director on 23 August 2022
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