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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21 Sep 2023 |
CH01 |
Director's details changed for Paul Jason Gibbs on 24 July 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mrs Alice Gastaldi on 24 July 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Laurent Deroy on 24 July 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Mr Michael Stephenson Craig on 24 July 2023
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21 Sep 2023 |
CH01 |
Director's details changed for Jonathan Paul Butler on 24 July 2023
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13 Sep 2023 |
CH01 |
Director's details changed
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12 Sep 2023 |
AP01 |
Appointment of Mr Tonmoy Andalib as a director on 7 September 2023
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12 Sep 2023 |
AP01 |
Appointment of Mrs Miranda Jane Abraham as a director on 7 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Christopher Lovgren as a director on 7 September 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Edward Thomas Brown as a director on 27 July 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Marc Daniel Pereira-Mendoza as a director on 9 August 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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05 Dec 2022 |
CH01 |
Director's details changed for Christopher Lovgren on 2 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Laurent Jean-Marc Vignon on 2 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Martin Heinrich Luehrs on 2 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Paul Jason Gibbs on 2 December 2022
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14 Jul 2022 |
AP01 |
Appointment of Mr Douglas Alistair Ewan Laurie as a director on 7 July 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
TM01 |
Termination of appointment of Marketa Edwards as a director on 4 May 2022
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11 Feb 2022 |
AP01 |
Appointment of Sebastian Potocean as a director on 27 January 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Thomas Henry Cameron Kilpatrick as a director on 27 January 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Reinhard Haas on 21 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Frank Hewitt on 21 November 2021
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