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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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23 Apr 2024 |
AP01 |
Appointment of Mr Wojciech Bartosz Skorek as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Jochen Friedrichs as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Melchior Marie Hervé De Vogüé as a director on 22 April 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
MR04 |
Satisfaction of charge 021605910022 in full
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26 Jun 2023 |
MR04 |
Satisfaction of charge 021605910026 in full
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23 Jun 2023 |
AP01 |
Appointment of Jochen Friedrichs as a director on 21 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Melchior Marie Hervé De Vogüé as a director on 21 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS England to Gordano House Marsh Ln Easton-in-Gordano Bristol Avon BS20 0NE on 23 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Kenneth George Munro as a director on 21 June 2023
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22 Jun 2023 |
TM01 |
Termination of appointment of Mark Richard Atherton as a director on 21 June 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Jun 2022 |
MR04 |
Satisfaction of charge 021605910017 in full
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24 Jun 2022 |
MR04 |
Satisfaction of charge 021605910024 in full
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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28 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2020 |
MR01 |
Registration of charge 021605910026, created on 25 November 2020
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02 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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