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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24 Apr 2024 |
AD01 |
Registered office address changed from 2 Glyn Mansions London W14 8XH United Kingdom to 515 Consort Court 31 Wrights Lane London W8 5SN on 24 April 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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17 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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11 Jul 2023 |
MR01 |
Registration of charge 071810750002, created on 10 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 31 Clanricarde Gardens Ground Floor Flat London W2 4JL England to 2 Glyn Mansions London W14 8XH on 3 July 2023
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
TM01 |
Termination of appointment of Markus Philipp Kreipl as a director on 23 May 2023
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04 Jan 2023 |
TM01 |
Termination of appointment of Roman Lentz as a director on 8 September 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from 53 Hillgate Place London W8 7SS United Kingdom to 31 Clanricarde Gardens Ground Floor Flat London W2 4JL on 9 December 2022
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01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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21 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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08 Sep 2022 |
AP01 |
Appointment of Dr Markus Philipp Kreipl as a director on 22 August 2022
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30 Jun 2022 |
TM02 |
Termination of appointment of Roman Lentz as a secretary on 18 March 2022
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30 Jun 2022 |
PSC02 |
Notification of Hevella Capital Gmbh & Co. Kgaa as a person with significant control on 28 November 2018
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30 Jun 2022 |
PSC07 |
Cessation of Contigro Company as a person with significant control on 28 November 2018
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01 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 May 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2021
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