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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03 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Thomas Hobart as a director on 23 January 2024
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03 Oct 2023 |
CH01 |
Director's details changed for Mr Alan Paul Hands on 1 October 2023
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03 Oct 2023 |
AD02 |
Register inspection address has been changed from Central House 10 st. Cross Street Third Floor London EC1N 8UB England to 85 Gresham Street London EC2V 7NQ
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03 Oct 2023 |
AD01 |
Registered office address changed from 1 King Street London EC2V 8AU England to 85 Gresham Street London EC2V 7NQ on 3 October 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Thomas Hobart on 31 August 2023
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11 Sep 2023 |
PSC07 |
Cessation of Alan Paul Hands as a person with significant control on 1 February 2021
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11 Sep 2023 |
PSC07 |
Cessation of Clemens Juergen Franz Karsten Kueppers as a person with significant control on 29 January 2021
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11 Sep 2023 |
PSC02 |
Notification of Muchaxo Holding Limited as a person with significant control on 8 August 2023
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11 Sep 2023 |
PSC07 |
Cessation of Thomas Hobart as a person with significant control on 8 August 2023
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Thomas Hobart on 1 March 2021
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26 Mar 2021 |
PSC01 |
Notification of Alan Paul Hands as a person with significant control on 1 February 2021
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Alan Hands on 1 March 2021
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Clemens Juergen Franz Karsten Kueppers on 1 March 2021
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12 Feb 2021 |
MA |
Memorandum and Articles of Association
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12 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2021 |
AP01 |
Appointment of Mr Jochen Korner as a director on 29 January 2021
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