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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01 Aug 2022 |
CH01 |
Director's details changed for Mr Mattis Oppermann on 28 July 2022
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28 Jul 2022 |
PSC04 |
Change of details for Mr Niklas Oppermann as a person with significant control on 28 July 2022
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28 Jul 2022 |
PSC04 |
Change of details for Mr Mattis Oppermann as a person with significant control on 28 July 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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29 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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07 Jul 2021 |
MR01 |
Registration of charge 081098100001, created on 30 June 2021
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12 Apr 2021 |
AD01 |
Registered office address changed from Carl Friedrik 128 Hoxton Street 1.1 Hoxton Works London N1 6SH United Kingdom to 71 Central Street London EC1V 8AB on 12 April 2021
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 03/03/2021
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RES10 ‐
Resolution of allotment of securities
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
SH02 |
Sub-division of shares on 9 January 2021
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10 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with updates
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08 Aug 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
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21 Feb 2019 |
AD01 |
Registered office address changed from Carl Friedrik 128 Hoxton Street Unit B2 Hoxton Works London N1 6SH United Kingdom to Carl Friedrik 128 Hoxton Street 1.1 Hoxton Works London N1 6SH on 21 February 2019
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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27 Jun 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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20 Jun 2018 |
AD01 |
Registered office address changed from Unit B2 Hoxton Works 128 Hoxton Street London N1 6SH United Kingdom to Carl Friedrik 128 Hoxton Street Unit B2 Hoxton Works London N1 6SH on 20 June 2018
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19 Jan 2018 |
PSC01 |
Notification of Mattis Oppermann as a person with significant control on 6 April 2016
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19 Jan 2018 |
PSC01 |
Notification of Niklas Oppermann as a person with significant control on 6 April 2016
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Sep 2017 |
AD01 |
Registered office address changed from Carl Friedrik Studio 21 21 Clerkenwell Green London EC1R 0DX United Kingdom to Unit B2 Hoxton Works 128 Hoxton Street London N1 6SH on 6 September 2017
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30 Jun 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with updates
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