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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08 Mar 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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08 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Approval of directors direct interest with regards to allotment and issue of shares/ one or more directors of the company be ratified to sign instruments and docs and perform all/ other acts. 17/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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12 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 September 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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18 Jan 2022 |
PSC04 |
Change of details for Mr Florian Winkler as a person with significant control on 20 November 2021
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18 Jan 2022 |
PSC04 |
Change of details for Mr Koray Koska as a person with significant control on 20 November 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Florian Winkler on 20 November 2021
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Koray Koska on 20 November 2021
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05 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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14 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with updates
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25 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Mr Florian Winkler as a person with significant control on 12 August 2021
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23 Aug 2021 |
PSC04 |
Change of details for Mr Koray Koska as a person with significant control on 12 August 2021
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22 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2021
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares/company business 22/06/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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15 Jun 2021 |
TM01 |
Termination of appointment of Manuela Koska as a director on 1 June 2021
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27 Feb 2021 |
PSC01 |
Notification of Florian Winkler as a person with significant control on 23 December 2020
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27 Feb 2021 |
PSC04 |
Change of details for Mr Koray Koska as a person with significant control on 23 December 2020
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27 Feb 2021 |
AP01 |
Appointment of Manuela Koska as a director on 27 February 2021
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