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)
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Nicolas Hess as a director on 1 October 2024
|
|
|
30 Sep 2024 |
AP01 |
Appointment of Olivia Irrgang as a director on 19 September 2024
|
|
|
30 Sep 2024 |
AP01 |
Appointment of Derk Weinheimer as a director on 19 September 2024
|
|
|
24 Jul 2024 |
PSC02 |
Notification of Roboyo (Uk Trading) Limited as a person with significant control on 12 June 2024
|
|
|
24 Jul 2024 |
PSC07 |
Cessation of Roboyo Midco Limited as a person with significant control on 12 June 2024
|
|
|
11 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
11 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
11 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
11 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
27 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2023
|
|
|
23 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2023
|
|
|
23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
18 Oct 2023 |
CS01 |
05/10/23 Statement of Capital eur 1000
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/10/2023
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/10/2023 and again on 27/10/23
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Mr Toby Matthew Skelton as a director on 8 September 2023
|
|
|
11 Sep 2023 |
TM01 |
Termination of appointment of Brian Southward as a director on 8 September 2023
|
|
|
07 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
|
|
|
21 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
14 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Dec 2021 |
TM01 |
Termination of appointment of Charles Vivian as a director on 8 October 2021
|
|
|
03 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
|
|
|
27 Oct 2021 |
PSC05 |
Change of details for Booster Midco Limited as a person with significant control on 15 January 2021
|
|
|
11 Dec 2020 |
MA |
Memorandum and Articles of Association
|
|