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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16 Oct 2024 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 3 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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02 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Oct 2022 |
TM01 |
Termination of appointment of Phillip Rivers as a director on 13 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 May 2022 |
CH01 |
Director's details changed for Katharina Elisabeth Lueth on 11 April 2022
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05 May 2022 |
TM01 |
Termination of appointment of Frank Freund as a director on 29 April 2022
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21 Jan 2022 |
AP01 |
Appointment of Dr Verena Sabine Nadine Thaler as a director on 12 January 2022
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25 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
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25 Nov 2021 |
AD02 |
Register inspection address has been changed to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
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24 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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09 Sep 2021 |
AP04 |
Appointment of Eriska Secretaries Limited as a secretary on 21 November 2017
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09 Sep 2021 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Phillip Rivers as a director on 9 September 2021
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09 Sep 2021 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Cobden House 12-16 Mosley Street Manchester M2 3AQ on 9 September 2021
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29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2020
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22 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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