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Company number 14260208

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2024	PSC04	Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 6 September 2023	View PDF Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 1,521,000	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 1,521,000 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 871,000	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 871,000 - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 26 October 2023 GBP 521,000	View PDF Statement of capital following an allotment of shares on 26 October 2023 GBP 521,000 - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AD01	Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 75 Grosvenor Street London W1K 3JS on 26 May 2023	View PDF Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 75 Grosvenor Street London W1K 3JS on 26 May 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 7 February 2023 GBP 371,000	View PDF Statement of capital following an allotment of shares on 7 February 2023 GBP 371,000 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 61,000	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 61,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AP01	Appointment of Mr Enrico Corazza as a director on 9 August 2022	View PDF Appointment of Mr Enrico Corazza as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-27 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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