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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23 Oct 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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04 Oct 2024 |
AD01 |
Registered office address changed from Suite 1, 7th Floor, 50 Broadway London SW1H 0BL England to Chancery House Chancery Lane London WC2A 1QS on 4 October 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Thomas Regier on 30 April 2024
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04 Oct 2024 |
CH01 |
Director's details changed for Kivanc Semen on 30 April 2024
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01 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
MR01 |
Registration of charge 128774510002, created on 30 August 2023
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25 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
MR04 |
Satisfaction of charge 128774510001 in full
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17 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Jul 2023 |
PSC07 |
Cessation of Dataco Gmbh as a person with significant control on 1 October 2021
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07 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor Suite 1 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 7 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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31 Oct 2022 |
PSC02 |
Notification of Dataco Gmbh as a person with significant control on 1 October 2021
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28 Oct 2022 |
PSC07 |
Cessation of Reinhard Gorenflos as a person with significant control on 30 September 2021
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10 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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06 Aug 2021 |
PSC04 |
Change of details for Reinhard Gorenflos as a person with significant control on 6 August 2021
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03 Aug 2021 |
MR01 |
Registration of charge 128774510001, created on 30 July 2021
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10 Jun 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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11 May 2021 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st James’S Square London SW1Y 4LB England to Suite 1, 3rd Floor Suite 1 11 - 12 st James's Square London SW1Y 4LB on 11 May 2021
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11 May 2021 |
AD01 |
Registered office address changed from C/O One Peak Partners Llp, 2nd Floor 41 Great Pulteney Street London W1F 9NZ England to Suite 1, 3rd Floor 11-12 st James’S Square London SW1Y 4LB on 11 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Kivanc Semen on 10 May 2021
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