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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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Timothy Zecchin on 1 July 2024
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01 Jul 2024 |
AD01 |
Registered office address changed from 57-61 Charterhouse Street London EC1M 6HA England to 35 Ballards Lane London N3 1XW on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Thomas Marshall on 1 July 2024
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01 Jul 2024 |
CH01 |
Director's details changed for Mr Sebastian Rohwer on 1 July 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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14 Sep 2023 |
AD01 |
Registered office address changed from 3 West Street Leighton Buzzard LU7 1DA England to 57-61 Charterhouse Street London EC1M 6HA on 14 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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30 May 2023 |
AP01 |
Appointment of Mr Timothy Zecchin as a director on 1 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Sebastian Rohwer as a director on 1 May 2023
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26 May 2023 |
MA |
Memorandum and Articles of Association
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
TM01 |
Termination of appointment of Timo Daniel Herbert Thomann-Rompf as a director on 11 May 2023
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13 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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26 Apr 2022 |
AP01 |
Appointment of Mr Timo Daniel Herbert Thomann-Rompf as a director on 1 October 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Georg Stahl as a director on 31 December 2021
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01 Apr 2022 |
TM01 |
Termination of appointment of Claas Sandrock as a director on 30 September 2021
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Thomas Marshall on 11 November 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from C/O Rodl & Partner Ltd 170 Edmund Street Birmingham West Midlands B3 2HB England to 3 West Street Leighton Buzzard LU7 1DA on 11 November 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
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06 Dec 2019 |
AP01 |
Appointment of Thomas Marshall as a director on 6 December 2019
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