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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28 Oct 2024 |
TM02 |
Termination of appointment of Keystone Law Limited as a secretary on 17 October 2024
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28 Oct 2024 |
AP04 |
Appointment of Taylor Wessing Secretaries Limited as a secretary on 17 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor, 48 Chancery Lane London WC2A 1JF United Kingdom to 5 New Street Square London EC4A 3TW on 28 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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19 Aug 2024 |
AD01 |
Registered office address changed from C/O Keystone Law, 1st Floor, 48 Chancery Lane London WC2A 1JF United Kingdom to 1st Floor, 48 Chancery Lane London WC2A 1JF on 19 August 2024
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12 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2024
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31 Jul 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 31/07/2024 and again on 12/08/2024.
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21 May 2024 |
TM01 |
Termination of appointment of Ricardo Battaglia as a director on 4 March 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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30 Aug 2023 |
CH01 |
Director's details changed for Dr. Friedrich Freiherr Von Lyncker-Ehrenkrook on 31 July 2023
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30 Aug 2023 |
CH01 |
Director's details changed
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25 Aug 2023 |
PSC07 |
Cessation of Friedrich Freiherr Von Lyncker-Ehrenkrook as a person with significant control on 17 January 2020
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Christian Möbius on 1 February 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Dr. Friedrich Freiherr Von Lyncker-Ehrenkrook on 1 February 2022
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Alexander Mollinger on 25 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to C/O Keystone Law, 1st Floor, 48 Chancery Lane London WC2A 1JF on 25 October 2022
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25 Oct 2022 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 25 October 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 7 October 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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