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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01 Apr 2022 |
CH01 |
Director's details changed for Mrs Tammy Stankey on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Florian Jurgen Von Steinkeller on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr a J Williams on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Willem De Vos on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Daniel Delight Breidegam on 1 April 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Dr Andrew Marcus Bush on 1 April 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Bravington House 3rd Floor 2 Bravingtons Walk Regent Quarter London N1 9AF to Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 April 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Peter Mortlund as a director on 31 December 2021
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18 Feb 2022 |
TM01 |
Termination of appointment of Timothy Ellis as a director on 31 December 2021
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18 Feb 2022 |
TM01 |
Termination of appointment of Stefan Buch as a director on 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Paul Harper as a director on 31 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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01 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Jun 2021 |
AP01 |
Appointment of Ms Thea Soule as a director on 17 June 2021
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29 Apr 2021 |
AP01 |
Appointment of Mr Fredrik Kanth as a director on 22 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Dr Christian Rosenkranz as a director on 12 April 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Maurice Elliot Sherling as a director on 7 April 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Stefan Buch on 10 February 2018
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04 Mar 2021 |
CH01 |
Director's details changed for Mr Stefan Buch on 10 March 2019
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01 Feb 2021 |
CH01 |
Director's details changed for Mr Florian Jurgen Von Steinkeller on 10 August 2020
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03 Dec 2020 |
AP01 |
Appointment of Dr Timothy Ellis as a director on 17 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Mr Paul Harper as a director on 17 November 2020
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03 Dec 2020 |
AP01 |
Appointment of Mrs Tammy Stankey as a director on 17 November 2020
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03 Dec 2020 |
TM01 |
Termination of appointment of Johann Friedrich Dempwolff as a director on 3 December 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Jason Mark Jones as a director on 13 October 2020
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