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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01 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Sep 2024 |
DS01 |
Application to strike the company off the register
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 3 September 2024
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12 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 3 September 2024
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2022
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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05 Jun 2024 |
PSC04 |
Change of details for Mr Volker Hartzsch as a person with significant control on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Volker Hartzsch on 5 June 2024
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01 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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12 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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01 Aug 2023 |
PSC04 |
Change of details for Ms Elisa Giudici as a person with significant control on 28 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Ms Elisa Giudici on 28 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Dr Stefano Tresca on 28 July 2023
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31 Jul 2023 |
PSC04 |
Change of details for Dr Stefano Tresca as a person with significant control on 28 July 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Volker Hartzsch on 17 May 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Volker Hartzsch as a person with significant control on 17 May 2023
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14 Jan 2023 |
PSC04 |
Change of details for Ms Elisa Giudici as a person with significant control on 6 January 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/09/24
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Volker Hartzsch as a person with significant control on 27 September 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Volker Hartzsch on 27 September 2022
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