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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25 Oct 2023 |
AP01 |
Appointment of Mr David Ludwig as a director on 19 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Carl Friedrich Edler Von Braun as a director on 19 October 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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03 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2022 |
PSC07 |
Cessation of Dagmar Vogt as a person with significant control on 1 February 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with updates
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29 Jan 2021 |
CH04 |
Secretary's details changed for Murrell Associates Llp on 29 January 2021
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with updates
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28 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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23 Sep 2020 |
SH14 |
Redenomination of shares. Statement of capital 31 August 2020
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22 Sep 2020 |
MA |
Memorandum and Articles of Association
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22 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entire issued share capital be redenominated 31/08/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with updates
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24 Jun 2019 |
TM01 |
Termination of appointment of Stephen Frederick James as a director on 20 June 2019
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17 Apr 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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20 Feb 2019 |
AP04 |
Appointment of Murrell Associates Llp as a secretary on 19 February 2019
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20 Feb 2019 |
TM02 |
Termination of appointment of Murrell Associates Limited as a secretary on 19 February 2019
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20 Feb 2019 |
CH01 |
Director's details changed for Mr Charles Anton Milner on 9 January 2019
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20 Feb 2019 |
PSC04 |
Change of details for Mrs Dagmar Vogt as a person with significant control on 9 January 2019
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20 Dec 2018 |
AA01 |
Current accounting period extended from 31 August 2018 to 31 December 2018
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