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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26 Sep 2024 |
AP01 |
Appointment of Mr Nariman Mustafayev as a director on 18 September 2024
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29 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Thompsn on 2 April 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Michael Thompsn as a director on 7 February 2024
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28 Nov 2023 |
AP01 |
Appointment of Mr Raphael Alonso as a director on 23 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Fabien Denis Manuel as a director on 23 November 2023
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07 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Thomas Hillebrecht as a director
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13 Oct 2022 |
CH01 |
Director's details changed for Jamie Wilson on 14 June 2017
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Fabien Manuel on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Vincent Bouches on 3 October 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Jarle Vinningland as a director on 1 August 2022
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07 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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24 Jun 2022 |
RP04AP01 |
Second filing for the appointment of Mr Thomas Hillebrecht as a director
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21 Jun 2022 |
TM01 |
Termination of appointment of Vitaly Vasilyevich Baranov as a director on 16 June 2022
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19 May 2022 |
AP01 |
Appointment of Mr Thomas Hillebrecht as a director on 19 May 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 24/06/2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 16/11/2022
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27 Apr 2022 |
TM01 |
Termination of appointment of Udo Michael Grossmann as a director on 27 April 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Brandon Michael Rosler as a director on 3 February 2022
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01 Nov 2021 |
AP01 |
Appointment of Mr Vincent Bouches as a director on 20 October 2021
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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