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)
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Mr Stefan Jan Andreas Schorling on 8 October 2024
|
|
|
17 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
|
|
|
06 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2024 |
CH01 |
Director's details changed for Fabian Johannes Stenger on 2 October 2023
|
|
|
17 Oct 2023 |
TM01 |
Termination of appointment of Max Sebastian Zeumer as a director on 2 October 2023
|
|
|
17 Oct 2023 |
AP01 |
Appointment of Fabian Johannes Stenger as a director on 2 October 2023
|
|
|
07 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
|
|
|
22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
|
|
|
20 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
20 Dec 2022 |
SH19 |
Statement of capital on 20 December 2022
|
|
|
20 Dec 2022 |
CAP-SS |
Solvency Statement dated 19/12/22
|
|
|
20 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
|
|
|
04 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
29 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
|
|
|
29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
|
|
|
17 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Dis-application of article 16 08/09/2021
|
|
|
03 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
17 Aug 2021 |
AUD |
Auditor's resignation
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
|
|
|
19 Mar 2021 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 26 February 2021
|
|
|
30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2020
|
|