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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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 September 2021
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 July 2021
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26 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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20 Sep 2022 |
AP01 |
Appointment of Mr Gary Robert Wright as a director on 20 September 2022
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20 Sep 2022 |
AP01 |
Appointment of Mr Francois Frederic Daniel Tual as a director on 20 September 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Franz Doerr as a director on 10 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Franz Doerr on 7 June 2021
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30 Aug 2022 |
PSC04 |
Change of details for Mr Franz Doerr as a person with significant control on 7 June 2021
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 May 2022 |
TM01 |
Termination of appointment of Martin Benoit Antoine Mignot as a director on 9 May 2022
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24 Jan 2022 |
CS01 |
12/01/22 Statement of Capital gbp 329.43
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/02/2023
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 July 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2023
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30 Jul 2021 |
TM01 |
Termination of appointment of Natalie Olivia Connor as a director on 19 July 2021
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 28/10/2021 and 01/02/2023.
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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08 Feb 2021 |
AP01 |
Appointment of Natalie Olivia Connor as a director on 3 February 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Daniel Jeczmien as a director on 25 January 2021
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08 Feb 2021 |
TM02 |
Termination of appointment of Daniel Jeczmien as a secretary on 27 January 2021
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12 Jan 2021 |
CH01 |
Director's details changed for Mr Bartosz Alksnin on 14 December 2019
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Sep 2020 |
PSC04 |
Change of details for Mr Franz Doerr as a person with significant control on 7 March 2020
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