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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07 Feb 2025 |
TM01 |
Termination of appointment of Christoph Felix Gamon as a director on 1 February 2025
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06 Feb 2025 |
AP01 |
Appointment of Jörg Otto Meiner as a director on 1 February 2025
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27 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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13 Jan 2025 |
PSC01 |
Notification of Alexander Maurer as a person with significant control on 18 June 2024
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13 Jan 2025 |
PSC04 |
Change of details for Tushar Ahluwalia as a person with significant control on 10 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for David Robert Kerr on 10 January 2025
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09 Jan 2025 |
PSC07 |
Cessation of Oliver Dlugosch as a person with significant control on 18 June 2024
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01 Nov 2024 |
AP01 |
Appointment of David Robert Kerr as a director on 30 October 2024
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05 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 27/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Mar 2024 |
MR01 |
Registration of charge 131535960011, created on 28 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 131535960009, created on 28 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 131535960010, created on 28 February 2024
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29 Feb 2024 |
MR01 |
Registration of charge 131535960008, created on 28 February 2024
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29 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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10 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
PSC01 |
Notification of Oliver Dlugosch as a person with significant control on 6 September 2023
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22 Sep 2023 |
PSC01 |
Notification of Tushar Ahluwalia as a person with significant control on 6 September 2023
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22 Sep 2023 |
PSC01 |
Notification of Christoph Felix Gamon as a person with significant control on 6 September 2023
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22 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 September 2023
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22 Sep 2023 |
MR01 |
Registration of charge 131535960007, created on 21 September 2023
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06 Sep 2023 |
MR01 |
Registration of charge 131535960006, created on 5 September 2023
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