Company Results (links open in a new window)
|
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)
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Mr Dominic Hubert Kollmann on 12 April 2024
|
|
|
12 Apr 2024 |
PSC04 |
Change of details for Hubert Freidl as a person with significant control on 12 April 2024
|
|
|
03 Apr 2024 |
AD01 |
Registered office address changed from 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE England to C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW on 3 April 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
13 Mar 2024 |
CH01 |
Director's details changed for Dominic Hubert Kollmann on 6 March 2024
|
|
|
12 Mar 2024 |
CH01 |
Director's details changed for Dominic Hubert Kollmann on 6 March 2024
|
|
|
12 Mar 2024 |
TM01 |
Termination of appointment of Marko Sedovnik as a director on 6 March 2024
|
|
|
11 Mar 2024 |
AP01 |
Appointment of Dominic Hubert Kollmann as a director on 6 March 2024
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
|
|
|
02 Mar 2023 |
PSC04 |
Change of details for Hubert Freidl as a person with significant control on 1 March 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE England to 40 Basinghall Street 9th Floor, Suite 9.10 London EC2V 5DE on 1 March 2023
|
|
|
01 Mar 2023 |
AD01 |
Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to 40 9th Floor, Suite 9.10 Basinghall Street London EC2V 5DE on 1 March 2023
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
|
|
|
16 Dec 2021 |
TM01 |
Termination of appointment of Kerstin Suppan-Eibinger as a director on 1 December 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
|
|
|
18 Nov 2020 |
TM01 |
Termination of appointment of Manuel Urban as a director on 17 November 2020
|
|
|
13 Oct 2020 |
TM02 |
Termination of appointment of David Andrew Garvey as a secretary on 2 October 2020
|
|
|
16 Sep 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
|
|
|
03 Jul 2020 |
PSC04 |
Change of details for Hubert Freidl as a person with significant control on 22 November 2018
|
|
|
10 Feb 2020 |
TM01 |
Termination of appointment of Bradley Hunt as a director on 10 February 2020
|
|
|
09 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
|
|
|
20 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
|
|
|
25 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|
|
18 Jul 2019 |
AP01 |
Appointment of Mr Manuel Urban as a director on 15 July 2019
|
|
|
28 Jun 2019 |
CH01 |
Director's details changed for Mr Marko Sedovnik on 28 June 2019
|
|