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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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26 Aug 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 March 2025
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01 Apr 2025 |
CS01 |
22/03/25 Statement of Capital usd 332011.20
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital ) was registered on 26/08/2025.
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20 Mar 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Oct 2024 |
AAMD |
Amended accounts made up to 31 December 2022
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26 Aug 2024 |
TM01 |
Termination of appointment of Matthew Jonathan Pugh as a director on 26 August 2024
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 119263010005, created on 28 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Mar 2024 |
MR01 |
Registration of charge 119263010004, created on 21 March 2024
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14 Feb 2024 |
AP01 |
Appointment of John Kipling as a director on 14 February 2024
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01 Dec 2023 |
TM01 |
Termination of appointment of Sascha Markus Konzack as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Dr. Frank Johannes Nellissen as a director on 30 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Dr. Christian Matthias Koch as a director on 30 November 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from , C/O Tmf Group (8th Floor) 20 Farrington Street, London, EC4A 4AB, England to C/O Tmf 13th Floor One Angel Court London EC2R 7HJ on 22 August 2023
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04 Aug 2023 |
MR04 |
Satisfaction of charge 119263010003 in full
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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22 Mar 2023 |
AD01 |
Registered office address changed from , 3 Cadogan Gate, London, SW1X 0AS, United Kingdom to C/O Tmf 13th Floor One Angel Court London EC2R 7HJ on 22 March 2023
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25 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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17 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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02 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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05 Oct 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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25 Jun 2020 |
MR01 |
Registration of charge 119263010003, created on 17 June 2020
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