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 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with updates
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21 Nov 2024 |
TM01 |
Termination of appointment of Andrew Simon John Sharland as a director on 30 September 2024
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20 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with updates
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Simon John Sharland on 23 November 2023
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Andrew Simon John Sharland on 23 November 2023
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
CH01 |
Director's details changed for Mr Nikolaus Beier on 18 January 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Nikolaus Beier on 6 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Nikolaus Bejer on 6 December 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from - PO Box 484 Teddington TW11 1DU United Kingdom to 1st & 3rd Floor 8 Old Jewry London EC2R 8DN on 14 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mr Nikolaus Bejer as a director on 6 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Peter Michael Cowley as a director on 8 December 2022
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jan 2022 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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16 Jun 2021 |
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 alteration of Articles of Association
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04 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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17 May 2021 |
MR04 |
Satisfaction of charge 117947730001 in full
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25 Mar 2021 |
PSC07 |
Cessation of Andrew Simon John Sharland as a person with significant control on 2 March 2021
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25 Mar 2021 |
PSC01 |
Notification of Carsten Marcus Koerl as a person with significant control on 2 March 2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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25 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 November 2020
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13 Nov 2020 |
PSC04 |
Change of details for Mr Andrew Simon Joohn Sharland as a person with significant control on 12 November 2020
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