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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Dec 2024 |
MR01 |
Registration of charge 109651420007, created on 11 December 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Julien Philippe Noel Henry Laporte as a director on 31 August 2024
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22 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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22 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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27 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with updates
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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2021
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01 May 2024 |
AP01 |
Appointment of Mr Philipp Krebs as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Constantin Jobst Georg Rojahn as a director on 30 April 2024
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24 Nov 2023 |
MR01 |
Registration of charge 109651420006, created on 9 November 2023
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13 Nov 2023 |
MR01 |
Registration of charge 109651420005, created on 10 November 2023
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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06 Mar 2023 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Feb 2023 |
AP01 |
Appointment of Mr Rainer Wilfried Anskinewitsch as a director on 1 February 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Stephen Peter Byrom-Chadd on 16 February 2021
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23 May 2022 |
TM01 |
Termination of appointment of Mark Stanlein as a director on 12 May 2022
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14 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 Dec 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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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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