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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15 Apr 2024 |
MR04 |
Satisfaction of charge 005685340003 in full
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11 Apr 2024 |
TM01 |
Termination of appointment of Christian Morf as a director on 31 March 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Marc Kuenhi as a director on 23 January 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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30 Jun 2023 |
TM01 |
Termination of appointment of Andreas Zellweger as a director on 30 June 2023
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02 May 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
MR01 |
Registration of charge 005685340003, created on 16 March 2023
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13 Mar 2023 |
AP01 |
Appointment of Mr Andreas Zellweger as a director on 13 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Alexander Thomas Böni as a director on 13 March 2023
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08 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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04 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2022 |
AD01 |
Registered office address changed from Barn 4C Dunston Business Village Dunston Stafford ST18 9AB England to Forest Lodge Dunston Business Village Stafford ST18 9AB on 8 March 2022
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05 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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25 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2021 |
AP01 |
Appointment of Mr Alexander Thomas Böni as a director on 10 March 2021
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10 Mar 2021 |
TM01 |
Termination of appointment of Linard Pitsch as a director on 10 March 2021
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Circulate resolution 04/12/2020
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22 Sep 2020 |
AD01 |
Registered office address changed from Darfin House Priestly Court Staffordshire Technology Park Stafford Staffordshire ST18 0LQ to Barn 4C Dunston Business Village Dunston Stafford ST18 9AB on 22 September 2020
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15 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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17 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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28 Mar 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Mar 2019 |
AP01 |
Appointment of Mr Darko Radanovic as a director on 28 February 2019
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