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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29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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20 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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07 Mar 2023 |
TM01 |
Termination of appointment of Mark Leonard Kuhillow as a director on 15 February 2023
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Karen Anne Jones as a director on 6 September 2022
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20 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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12 Aug 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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30 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mr Adam Benjamin Ross as a director
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30 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Mrs Virpy Kathrin Richter as a director
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19 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2021 |
MA |
Memorandum and Articles of Association
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13 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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25 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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19 Mar 2021 |
PSC01 |
Notification of Mathias Oliver Christian Döpfner as a person with significant control on 25 February 2021
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19 Mar 2021 |
PSC07 |
Cessation of Mark Leonard Kuhillow as a person with significant control on 25 February 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Adam Benjamin Ross as a director on 18 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 30/04/21
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18 Mar 2021 |
SH08 |
Change of share class name or designation
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
AP01 |
Appointment of Mrs Virpy Kathrin Richter as a director on 18 March 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 30/04/21
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18 Mar 2021 |
TM01 |
Termination of appointment of Colin Robert Telford as a director on 18 March 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Philip Swinson Hunt as a director on 18 March 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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