Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
04 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
|
|
|
25 Oct 2023 |
AP01 |
Appointment of Mr David Ludwig as a director on 19 October 2023
|
|
|
25 Oct 2023 |
TM01 |
Termination of appointment of Carl Friedrich Edler Von Braun as a director on 19 October 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
|
|
|
21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
|
|
|
03 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Jul 2022 |
PSC07 |
Cessation of Dagmar Vogt as a person with significant control on 1 February 2022
|
|
|
07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
|
|
|
29 Jan 2021 |
CH04 |
Secretary's details changed for Murrell Associates Llp on 29 January 2021
|
|
|
21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
08 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
|
|
|
28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
|
|
|
23 Sep 2020 |
SH14 |
Redenomination of shares. Statement of capital 31 August 2020
|
|
|
22 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Entire issued share capital be redenominated 31/08/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
09 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
|
|
|
24 Jun 2019 |
TM01 |
Termination of appointment of Stephen Frederick James as a director on 20 June 2019
|
|
|
17 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
20 Feb 2019 |
AP04 |
Appointment of Murrell Associates Llp as a secretary on 19 February 2019
|
|
|
20 Feb 2019 |
TM02 |
Termination of appointment of Murrell Associates Limited as a secretary on 19 February 2019
|
|
|
20 Feb 2019 |
CH01 |
Director's details changed for Mr Charles Anton Milner on 9 January 2019
|
|