Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Aug 2024 |
AP01 |
Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 31 July 2024
|
|
|
08 Aug 2024 |
TM01 |
Termination of appointment of Philipp Bernhard Triebel as a director on 31 July 2024
|
|
|
13 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Rajat Pritam Mukherjee as a director on 29 November 2023
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Alexander Blinnikov as a director on 6 September 2023
|
|
|
02 Aug 2023 |
MR01 |
Registration of charge 115706920002, created on 26 July 2023
|
|
|
18 May 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
|
|
|
31 Oct 2022 |
AD01 |
Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England to 1 Poultry C/O Mxp Prime Platform London EC2R 8EJ on 31 October 2022
|
|
|
13 Jun 2022 |
TM02 |
Termination of appointment of Richard Matthew Carter as a secretary on 13 June 2022
|
|
|
06 Feb 2022 |
CH01 |
Director's details changed for Mr Alexander Blinnikov on 3 February 2022
|
|
|
06 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
|
|
|
06 Feb 2022 |
AD01 |
Registered office address changed from Floor 1 Bloomsbury Way Holborn London WC1A 2SL England to Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL on 6 February 2022
|
|
|
06 Feb 2022 |
AD01 |
Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL United Kingdom to Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL on 6 February 2022
|
|
|
03 Feb 2022 |
TM01 |
Termination of appointment of Malte Niklas Horeyseck as a director on 3 February 2022
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Mr Alexander Blinnikov as a director on 3 February 2022
|
|
|
17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
16 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
30 Nov 2021 |
MR01 |
Registration of charge 115706920001, created on 23 November 2021
|
|
|
14 Nov 2021 |
CH01 |
Director's details changed for Mr Philipp Triebel on 13 November 2021
|
|
|
14 Nov 2021 |
CH01 |
Director's details changed for Mr Malte Niklas Horeyseck on 13 November 2021
|
|
|
25 Oct 2021 |
AD01 |
Registered office address changed from 57 Berkeley Square Lansdowne House, 3rd Fl, Office 56 London W1J 6ER England to Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL on 25 October 2021
|
|
|
01 Oct 2021 |
AP03 |
Appointment of Mr Richard Matthew Carter as a secretary on 30 September 2021
|
|