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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03 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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15 Oct 2024 |
AP01 |
Appointment of Otto Wijnand Hendrik Verhoef as a director on 15 August 2024
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03 Oct 2024 |
TM01 |
Termination of appointment of Boris Dobberstein as a director on 15 August 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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30 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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05 May 2023 |
AD01 |
Registered office address changed from Unit 1 Blackthorne Road Poyle Berkshire SL3 0DA to 2 Lotus Park the Causeway Staines-upon-Thames Middlesex TW18 3AG on 5 May 2023
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07 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Oct 2022 |
AP01 |
Appointment of Ms Susanne Klingler-Werner as a director on 1 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Matthew Parkinson as a director on 1 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Michael Burke Harrell as a director on 1 October 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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14 Mar 2022 |
AD02 |
Register inspection address has been changed from 7th Floor Beaufort House 15 st Botolph Street London EC3A 7NJ United Kingdom to The St Botolph Building, 138 Houndsditch London EC3A 7AR
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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26 May 2020 |
AP01 |
Appointment of Mr Michael Burke Harrell as a director on 29 April 2020
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22 May 2020 |
AP01 |
Appointment of Mr Boris Dobberstein as a director on 29 April 2020
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22 May 2020 |
AP03 |
Appointment of Mr Peter Raoul Stewardson as a secretary on 29 April 2020
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19 May 2020 |
TM01 |
Termination of appointment of Louis Anthony Rivieccio Jr as a director on 29 April 2020
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19 May 2020 |
TM01 |
Termination of appointment of Bram Matthew Welsh as a director on 29 April 2020
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19 May 2020 |
TM01 |
Termination of appointment of Mark Simon Vale as a director on 29 April 2020
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19 May 2020 |
TM02 |
Termination of appointment of Bram Matthew Welsh as a secretary on 29 April 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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05 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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