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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jul 2024 |
TM01 |
Termination of appointment of Felix Walther as a director on 30 July 2024
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02 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location The Scalpel 18th Floor, 52 Lime Street London EC3M 7AF
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02 Mar 2024 |
AD02 |
Register inspection address has been changed to The Scalpel 18th Floor, 52 Lime Street London EC3M 7AF
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28 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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23 Feb 2024 |
PSC05 |
Change of details for Bv Acquisitions Xiii If Limited as a person with significant control on 18 October 2023
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07 Feb 2024 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Unit 1B Moderna Way Mytholmroyd Hebden Bridge West Yorkshire HX7 5QQ on 7 February 2024
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19 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Oct 2023 |
AP01 |
Appointment of Markus Zell as a director on 29 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Patrick Bennett as a director on 29 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Felix Walther as a director on 29 September 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Hans Stefan Steinhardt as a director on 7 September 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Nathalie Krausse as a director on 8 August 2023
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14 Jul 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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14 Feb 2023 |
AP01 |
Appointment of Mr Danny Franklin as a director on 3 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mark O'connor as a director on 3 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of John Mckenzie as a director on 1 February 2023
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11 Jan 2023 |
TM01 |
Termination of appointment of Ronald David O'connor as a director on 4 January 2023
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02 Nov 2022 |
TM01 |
Termination of appointment of Wolfgang Weber as a director on 27 October 2022
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31 Oct 2022 |
MR01 |
Registration of charge 139195690001, created on 26 October 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr John Mckenzie as a director on 22 September 2022
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07 Oct 2022 |
AP01 |
Appointment of Mr Hans Stefan Steinhardt as a director on 22 September 2022
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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