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 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with updates
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30 Aug 2023 |
CH01 |
Director's details changed for Dr. Friedrich Freiherr Von Lyncker-Ehrenkrook on 31 July 2023
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30 Aug 2023 |
CH01 |
Director's details changed
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25 Aug 2023 |
PSC07 |
Cessation of Friedrich Freiherr Von Lyncker-Ehrenkrook as a person with significant control on 17 January 2020
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Christian Möbius on 1 February 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Dr. Friedrich Freiherr Von Lyncker-Ehrenkrook on 1 February 2022
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03 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Alexander Mollinger on 25 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to C/O Keystone Law, 1st Floor, 48 Chancery Lane London WC2A 1JF on 25 October 2022
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25 Oct 2022 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 25 October 2022
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25 Oct 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 7 October 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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31 Jul 2021 |
PSC04 |
Change of details for Mr Christian Möbius as a person with significant control on 22 November 2018
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29 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2021
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02 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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RES13 ‐
Re-rectification 22/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2021 |
SH08 |
Change of share class name or designation
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24 Jun 2021 |
AP01 |
Appointment of Alexander Mollinger as a director on 14 April 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
SH10 |
Particulars of variation of rights attached to shares
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