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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04 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 1 November 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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08 May 2023 |
AA |
Accounts for a dormant company made up to 1 November 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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22 Jun 2022 |
AA |
Accounts for a dormant company made up to 1 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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24 Sep 2021 |
CH01 |
Director's details changed for Dr Urs Schneider on 24 September 2021
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 1 November 2020
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13 Mar 2021 |
AD01 |
Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to 85 Great Portland Street First Floor London W1W 7LT on 13 March 2021
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03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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01 Nov 2020 |
TM02 |
Termination of appointment of Markus Welker as a secretary on 1 November 2020
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03 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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03 Nov 2019 |
AA |
Accounts for a dormant company made up to 1 November 2019
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06 Apr 2019 |
AP03 |
Appointment of Mr. Markus Welker as a secretary on 6 April 2019
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06 Mar 2019 |
AA |
Accounts for a dormant company made up to 1 November 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-05
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05 Nov 2018 |
CS01 |
Confirmation statement made on 5 November 2018 with no updates
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25 Oct 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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07 Mar 2018 |
AD01 |
Registered office address changed from 40 Level 18, 40 Bank Street London E14 5NR E14 5NR England to 207 Regent Street Third Floor London W1B 3HH on 7 March 2018
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08 Jan 2018 |
AA |
Accounts for a dormant company made up to 1 November 2017
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02 Nov 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with updates
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20 Jul 2017 |
AP01 |
Appointment of Mr. John Daniel Redding as a director on 15 July 2017
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08 Jun 2017 |
AP01 |
Appointment of Dr. Gansondara Jayavarman Brewer as a director on 3 June 2017
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26 May 2017 |
TM01 |
Termination of appointment of Gansondara Jayavarman Brewer as a director on 26 May 2017
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