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13 Feb 2026
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13 Feb 2026
Appointment of Mr Thorsten Sprank as a director on 8 December 2025
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16 Jan 2026
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16 Jan 2026
Withdrawal of a person with significant control statement on 16 January 2026
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15 Jan 2026
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15 Jan 2026
Notification of Dunamis Mind Ltd as a person with significant control on 8 December 2025
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09 Jan 2026
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09 Jan 2026
Withdrawal of a person with significant control statement on 9 January 2026
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09 Dec 2025
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09 Dec 2025
Registered office address changed from 33 Glasshouse Street 3rd Floor London W1B 5DG United Kingdom to 14 Swan Close Orpington BR5 2NA on 9 December 2025
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09 Dec 2025
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09 Dec 2025
Termination of appointment of Ekhard Depken as a director on 8 December 2025
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08 Dec 2025
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08 Dec 2025
Certificate of change of name
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03 Dec 2025
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03 Dec 2025
Statement by Directors
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03 Dec 2025
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03 Dec 2025
Statement of capital on 3 December 2025
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03 Dec 2025
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03 Dec 2025
Solvency Statement dated 02/12/25
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03 Dec 2025
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03 Dec 2025
Resolutions
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12 Nov 2025
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12 Nov 2025
Satisfaction of charge 093068720001 in full
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29 Oct 2025
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29 Oct 2025
Confirmation statement made on 29 October 2025 with no updates
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04 Jun 2025
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04 Jun 2025
Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 4 June 2025
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03 Jun 2025
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03 Jun 2025
Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 3 June 2025
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15 Nov 2024
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15 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
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15 Nov 2023
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15 Nov 2023
Confirmation statement made on 12 November 2023 with no updates
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18 Nov 2022
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18 Nov 2022
Confirmation statement made on 12 November 2022 with updates
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31 Oct 2022
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31 Oct 2022
Notification of a person with significant control statement
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31 Oct 2022
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31 Oct 2022
Cessation of Aurelius Equity Opportunites Se & Co. Kgaa as a person with significant control on 6 April 2016
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02 Sep 2022
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02 Sep 2022
Statement of capital following an allotment of shares on 12 August 2022
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