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 1 November 2024 with no updates
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Reza Taleghani on 19 October 2022
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04 Nov 2024 |
CH01 |
Director's details changed for Mr Stefaan Lefebvre on 3 October 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Stefaan Lefebvre as a director on 3 October 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Patrick Julien Leon Baele as a director on 3 October 2024
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09 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Mar 2022 |
AD01 |
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 5 the Square Stockley Park Uxbridge UB11 1ET on 1 March 2022
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21 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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23 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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17 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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01 Jul 2019 |
AP01 |
Appointment of Mr Fabio Rugarli as a director on 6 May 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Reza Taleghani as a director on 6 May 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Kyle F Gendreau as a director on 6 May 2019
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28 Jun 2019 |
TM01 |
Termination of appointment of Arne Raymond Paula Borrey as a director on 6 May 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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