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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12 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Aug 2024 |
DS01 |
Application to strike the company off the register
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06 Mar 2024 |
MR05 |
All of the property or undertaking has been released from charge 128799220001
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26 Feb 2024 |
TM01 |
Termination of appointment of Christian Wilhelm Walter Harnischfeger as a director on 20 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Eugen Miropolski as a director on 20 February 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Ulrich Rudolf Wilhelm Kratz as a director on 5 January 2024
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Eugen Miropolski on 12 September 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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07 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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29 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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20 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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17 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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27 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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