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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08 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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16 Apr 2024 |
CH01 |
Director's details changed for Ms Letizia Bellucci on 1 August 2021
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Felix Mario Rieger on 13 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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12 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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01 Jun 2023 |
SH08 |
Change of share class name or designation
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01 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 19/04/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2023
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Jacob Nordestgaard Jensen as a director on 22 March 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Chun Pong Kwok as a director on 22 March 2023
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12 Apr 2023 |
CS01 |
30/03/23 Statement of Capital eur 2031469.28
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/05/23
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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07 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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23 Nov 2021 |
CH01 |
Director's details changed for Mr Jacob Jensen on 23 November 2021
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15 Jul 2021 |
MR01 |
Registration of charge 117703410004, created on 2 July 2021
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