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 Nov 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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31 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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28 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2023
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09 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Jonas Benjamin Diedrich as a director on 4 July 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Thomas Fekete as a director on 20 April 2023
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
CS01 |
06/10/23 Statement of Capital gbp 1.375000
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 28/10/2024.
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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01 Mar 2023 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Jean Pierre Casey on 31 October 2022
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01 Nov 2022 |
CH03 |
Secretary's details changed for Mr Jean Pierre Casey on 31 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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20 Sep 2022 |
AD01 |
Registered office address changed from 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 20 September 2022
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01 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 May 2022 |
AP01 |
Appointment of Mr. Eric Fahrenbach as a director on 18 May 2022
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10 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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19 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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15 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2022
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19.04.2022 and 10/05/2022.
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08 Apr 2022 |
AP01 |
Appointment of Mr. Jonas Benjamin Diedrich as a director on 7 April 2022
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06 Apr 2022 |
AP01 |
Appointment of Mr. Dominic Peter Freely as a director on 6 April 2022
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16 Mar 2022 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 March 2022
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21 Jan 2022 |
SH02 |
Sub-division of shares on 18 November 2021
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