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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07 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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17 Jun 2024 |
AD01 |
Registered office address changed from PO Box 74005 60 Gracechurch Street London EC3P 3DS England to 102 George Street Croydon CR9 6HD on 17 June 2024
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09 May 2024 |
AP01 |
Appointment of Dr Jolanta Daria Karny as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Alexis Obligi as a director on 29 April 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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15 Jun 2023 |
CH01 |
Director's details changed for Mrs Patricia Nair Moutinho Brito Moon on 14 June 2023
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26 May 2023 |
AP01 |
Appointment of Mrs Patricia Nair Moutinho Brito Moon as a director on 25 May 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Bas Arjen Berkel as a director on 16 February 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Julia Unkel as a director on 31 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Mr Laurent Nicolas Thierry Floquet as a director on 18 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Tomas Kunzmann as a director on 17 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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06 Oct 2022 |
TM01 |
Termination of appointment of Michael David Webb as a director on 26 September 2022
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27 Apr 2022 |
AP01 |
Appointment of Mr Alexis Obligi as a director on 22 April 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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16 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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25 Aug 2021 |
AP01 |
Appointment of Mr Tomas Kunzmann as a director on 24 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Damien Ladous as a director on 4 August 2021
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03 Aug 2021 |
AP01 |
Appointment of Julia Unkel as a director on 27 July 2021
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