| Total Documents | 37 |
|---|
| Total Pages | 261 |
|---|
| 10 January 2021 | Accounts for a small company made up to 31 December 2019 |
|---|---|
| 1 December 2020 | Registered office address changed from 3 Portwall Lane Bristol BS1 6NB England to 30 Queen Square Penthouse Office Bristol BS1 4nd on 1 December 2020 |
| 2 April 2020 | Confirmation statement made on 31 March 2020 with no updates |
| 17 April 2019 | Total exemption full accounts made up to 31 December 2018 |
| 10 April 2019 | Confirmation statement made on 31 March 2019 with updates |
| 16 January 2019 | Resolutions
|
| 15 January 2019 | Change of share class name or designation |
| 4 January 2019 | Appointment of Mr Carsten Stang as a director on 13 December 2018 |
| 4 January 2019 | Notification of Dagmar Vogt as a person with significant control on 13 December 2018 |
| 4 January 2019 | Appointment of Mr Charles Anton Milner as a director on 13 December 2018 |
| 4 January 2019 | Appointment of Mr Carl Friedrich Edler Von Braun as a director on 13 December 2018 |
| 3 January 2019 | Cessation of Simon Andrew Coulson as a person with significant control on 13 December 2018 |
| 3 January 2019 | Cessation of Benjamin John Moore as a person with significant control on 13 December 2018 |
| 3 January 2019 | Registration of charge 100980970002, created on 13 December 2018 |
| 3 January 2019 | Cessation of Martyn Tuffs as a person with significant control on 13 December 2018 |
| 19 July 2018 | Total exemption full accounts made up to 31 December 2017 |
| 9 April 2018 | Confirmation statement made on 31 March 2018 with no updates |
| 18 September 2017 | Satisfaction of charge 100980970001 in full |
| 18 September 2017 | Satisfaction of charge 100980970001 in full |
| 18 August 2017 | Total exemption full accounts made up to 31 December 2016 |
| 18 August 2017 | Total exemption full accounts made up to 31 December 2016 |
| 16 August 2017 | All of the property or undertaking has been released from charge 100980970001 |
| 16 August 2017 | All of the property or undertaking has been released from charge 100980970001 |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates |
| 4 April 2017 | Director's details changed for Mr Simon Andrew Coulson on 31 March 2017 |
| 4 April 2017 | Confirmation statement made on 31 March 2017 with updates |
| 4 April 2017 | Director's details changed for Mr Benjamin John Moore on 4 April 2017 |
| 4 April 2017 | Director's details changed for Mr Simon Andrew Coulson on 31 March 2017 |
| 4 April 2017 | Director's details changed for Mr Benjamin John Moore on 4 April 2017 |
| 21 December 2016 | Registration of charge 100980970001, created on 16 December 2016 |
| 21 December 2016 | Registration of charge 100980970001, created on 16 December 2016 |
| 16 November 2016 | Registered office address changed from 2nd Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 3 Portwall Lane Bristol BS1 6NB on 16 November 2016 |
| 16 November 2016 | Registered office address changed from 2nd Floor Whitefriars Lewins Mead Bristol BS1 2NT United Kingdom to 3 Portwall Lane Bristol BS1 6NB on 16 November 2016 |
| 13 June 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 |
| 13 June 2016 | Current accounting period shortened from 30 April 2017 to 31 December 2016 |
| 1 April 2016 | Incorporation
Statement of capital on 2016-04-01
|
| 1 April 2016 | Incorporation
Statement of capital on 2016-04-01
|
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