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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31 Dec 2024 |
SH08 |
Change of share class name or designation
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28 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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23 Dec 2024 |
PSC02 |
Notification of Crius Bidco Limited as a person with significant control on 17 December 2024
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23 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Marina Nitsa Viergutz as a director on 17 December 2024
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18 Dec 2024 |
MR01 |
Registration of charge 120977140002, created on 17 December 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Mr David William James Seales on 2 December 2024
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23 Aug 2024 |
AP01 |
Appointment of Marina Nitsa Viergutz as a director on 23 August 2024
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23 Aug 2024 |
TM01 |
Termination of appointment of Michael Bernd Kuessner as a director on 31 July 2024
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Mar 2024 |
CH01 |
Director's details changed for Mr David William James Seales on 21 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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21 Nov 2023 |
MR01 |
Registration of charge 120977140001, created on 16 November 2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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11 Oct 2022 |
CH01 |
Director's details changed for Michael Kuessner on 11 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Kuessner on 17 May 2021
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07 Dec 2021 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Colony Altrincham Road Wilmslow Cheshire SK9 4LY on 7 December 2021
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07 Dec 2021 |
AP03 |
Appointment of Mr Alexander Williams as a secretary on 1 December 2021
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07 Dec 2021 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 30 November 2021
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