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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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08 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Jul 2023 |
SH08 |
Change of share class name or designation
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Bernd Radaschitz on 28 January 2022
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28 Jan 2022 |
PSC04 |
Change of details for Mr Bernd Radaschitz as a person with significant control on 28 January 2022
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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30 Nov 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 30 April 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr Johann Radaschitz as a director on 10 July 2020
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12 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-20
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10 Feb 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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06 Feb 2020 |
PSC04 |
Change of details for Mr Bernd Radaschitz as a person with significant control on 24 January 2019
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Bernd Radaschitz on 24 January 2019
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22 Jul 2019 |
RESOLUTIONS |
Resolutions
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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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19 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2019
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12 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2019
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02 Apr 2019 |
SH02 |
Sub-division of shares on 22 March 2019
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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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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RES13 ‐
Re-sub div 22/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Apr 2019 |
SH08 |
Change of share class name or designation
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