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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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19 Feb 2024 |
MR04 |
Satisfaction of charge 109688650001 in full
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21 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Muchar on 19 September 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 May 2023 |
MR01 |
Registration of charge 109688650001, created on 15 May 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 October 2021
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09 Nov 2021 |
SH03 |
Purchase of own shares.
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21 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Muchar on 21 September 2021
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21 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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21 Jun 2021 |
TM01 |
Termination of appointment of Christoph Haimberger as a director on 14 May 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Thomas Muchar as a director on 14 May 2021
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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04 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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17 Apr 2020 |
PSC04 |
Change of details for Mr Ozkan Aykut Demir as a person with significant control on 14 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Christoph Haimberger as a director on 14 April 2020
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