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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18 Jan 2024 |
AP01 |
Appointment of Mr Iakovos Logothetis as a director on 17 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Ralf Preissler as a director on 17 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
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01 Dec 2023 |
AP01 |
Appointment of Mr Ralf Preissler as a director on 21 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Martin Fuchs as a director on 21 November 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 January 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 January 2022
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: allotement of 126,345 ordinary shares of £0.10 each in the company which occured between 9 april 2021 and 23 january 2023 are hereny ratified, approved and confirmed 29/03/2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Domenico-Francesco Kaleyta as a person with significant control on 29 March 2023
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29 Mar 2023 |
PSC01 |
Notification of Martin Fuchs as a person with significant control on 29 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from 54-58 the Brandenburg Suite Tanner Street London SE1 3PH England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 27 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Martin Fuchs on 17 January 2020
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Mar 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Jan 2023 |
AD01 |
Registered office address changed from No 1 Royal Exchange London EC3V 3DG England to 54-58 the Brandenburg Suite Tanner Street London SE1 3PH on 31 January 2023
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Nov 2022 |
TM02 |
Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 1 November 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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16 Aug 2021 |
CERT8A |
Commence business and borrow
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16 Aug 2021 |
SH50 |
Trading certificate for a public company
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07 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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