| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Aug 2021 | PSC04 | Change of details for Jungju Kim as a person with significant control on 25 October 2018 | |
| 11 Aug 2021 | CS01 | Confirmation statement made on 5 July 2021 with updates | |
| 09 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 05 Aug 2021 | AP01 | Appointment of Mr Nicolas Raoul Georges Huss as a director on 10 June 2021 | |
| 05 Aug 2021 | AP01 | Appointment of Mr Jean-David Thiebaut as a director on 10 June 2021 | |
| 05 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
| 17 Jul 2020 | CS01 | Confirmation statement made on 5 July 2020 with no updates | |
| 29 Jun 2020 | AP01 | Appointment of Mr Oliver William Blower as a director on 1 January 2020 | |
| 20 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
| 04 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 11 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
| 05 Jul 2019 | CS01 | Confirmation statement made on 5 July 2019 with updates | |
| 14 Nov 2018 | PSC01 | Notification of Jungju Kim as a person with significant control on 25 October 2018 | |
| 14 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 14 November 2018 | |
| 14 Nov 2018 | PSC07 | Cessation of Damijan Merlak as a person with significant control on 25 October 2018 | |
| 14 Nov 2018 | PSC07 | Cessation of Nejc Kodric as a person with significant control on 25 October 2018 | |
| 08 Nov 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 08 Nov 2018 | SH08 | Change of share class name or designation | |
| 06 Nov 2018 | RESOLUTIONS |
Resolutions
|
|
| 01 Nov 2018 | TM01 | Termination of appointment of Daniel Wayne Morehead as a director on 25 October 2018 | |
| 01 Nov 2018 | TM01 | Termination of appointment of Damijan Merlak as a director on 25 October 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Jong Hyun Hong as a director on 25 October 2018 | |
| 01 Nov 2018 | AP01 | Appointment of Hendrik Ghys as a director on 25 October 2018 | |
| 28 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |