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19 Mar 2026
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19 Mar 2026
Replacement filing of SH01 - 21/03/25 Statement of Capital gbp 379.78
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02 Mar 2026
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02 Mar 2026
Statement of capital following an allotment of shares on 17 January 2026
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02 Mar 2026
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02 Mar 2026
Appointment of Mbm Secretarial Services Limited as a secretary on 2 March 2026
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25 Feb 2026
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25 Feb 2026
Statement of capital following an allotment of shares on 10 March 2025
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16 Jan 2026
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16 Jan 2026
Registered office address changed from 18 Bridge Wharf 156 Caledonian Road London N1 9UU England to Scale Space Building Wood Lane 58 London W12 7RZ on 16 January 2026
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08 Sep 2025
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08 Sep 2025
Confirmation statement made on 29 August 2025 with updates
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01 Sep 2025
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01 Sep 2025
Resolutions
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13 May 2025
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13 May 2025
Change of details for Dr Ferdinand Friedrich Erich Kohle as a person with significant control on 25 February 2022
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13 May 2025
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13 May 2025
Cessation of Karl-Anton Harms as a person with significant control on 9 August 2023
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13 May 2025
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13 May 2025
Cessation of Molly Morag Stevens as a person with significant control on 9 August 2023
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17 Apr 2025
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17 Apr 2025
Resolutions
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17 Apr 2025
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17 Apr 2025
Resolutions
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11 Apr 2025
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11 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
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31 Dec 2024
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31 Dec 2024
Appointment of Mr Pierre Poignant as a director on 20 December 2024
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31 Dec 2024
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31 Dec 2024
Appointment of Mr Karl-Anton Harms as a director on 20 December 2024
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06 Sep 2024
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06 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
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29 Aug 2023
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29 Aug 2023
Confirmation statement made on 29 August 2023 with updates
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21 Aug 2023
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21 Aug 2023
Resolutions
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21 Aug 2023
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21 Aug 2023
Memorandum and Articles of Association
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15 Aug 2023
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15 Aug 2023
Statement of capital following an allotment of shares on 9 August 2023
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22 Jun 2023
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22 Jun 2023
Termination of appointment of Karl-Anton Harms as a director on 9 June 2023
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