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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Sep 2024 |
TM01 |
Termination of appointment of Christian Steffen Guba as a director on 25 July 2024
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18 Sep 2024 |
AP01 |
Appointment of Thilo Winter as a director on 12 August 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
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25 Jun 2024 |
PSC07 |
Cessation of John Frederick Drain as a person with significant control on 15 October 2021
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20 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with updates
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16 May 2024 |
TM01 |
Termination of appointment of Patrick Noller as a director on 29 April 2024
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16 May 2024 |
TM01 |
Termination of appointment of Erich Sieber as a director on 25 April 2024
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16 May 2024 |
AP01 |
Appointment of Christian Steffen Guba as a director on 29 April 2024
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16 May 2024 |
AP01 |
Appointment of Gali Artzi as a director on 25 April 2024
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08 May 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Issue or other grant of option shares to individual specified in resolution are ratified and confirmed 08/04/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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22 Apr 2024 |
TM01 |
Termination of appointment of John Frederick Drain as a director on 8 April 2024
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17 Jan 2024 |
PSC04 |
Change of details for Ms. Ahrum Pak as a person with significant control on 17 January 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Ms. Ahrum Pak on 17 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Ms. Ahrum Pak as a person with significant control on 16 January 2024
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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11 May 2023 |
CH01 |
Director's details changed for Ms. Ahrum Pak on 11 May 2023
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10 May 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 December 2022
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2023 |
AP01 |
Appointment of Mr Erich Sieber as a director on 18 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Patrick Noller as a director on 21 February 2023
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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