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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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
AP01 |
Appointment of Alice Gastaldi as a director on 30 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Frank Hewitt as a director on 30 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Mathias Noack as a director on 10 June 2021
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18 Jun 2021 |
TM01 |
Termination of appointment of Joanne Christine Lloyd as a director on 15 June 2021
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21 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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30 Sep 2020 |
MA |
Memorandum and Articles of Association
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2020 |
AP01 |
Appointment of Mr Marc Daniel Pereira-Mendoza as a director on 17 September 2020
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22 Sep 2020 |
TM01 |
Termination of appointment of Charles Albury George Bennett as a director on 17 September 2020
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16 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Mar 2020 |
AP01 |
Appointment of Mrs Joanne Christine Lloyd as a director on 26 June 2019
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26 Mar 2020 |
AP01 |
Appointment of Edward Thomas Brown as a director on 23 September 2019
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23 Jan 2020 |
CH01 |
Director's details changed for Ms Charlotte Mary, Anne Conlan on 25 September 2019
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23 Jan 2020 |
CH01 |
Director's details changed for Ms Charlotte Mary, Anne Conlan on 25 September 2019
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Jeremy Richard Selway on 25 September 2019
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22 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Stephenson Craig on 25 September 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Laurent Jean-Marc Vignon on 25 September 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Christopher Lovgren on 25 September 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Martin Heinrich Luehrs on 25 September 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Uwe Steinmetz on 25 September 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Timothy David Spray on 25 September 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Thomas Henry Cameron Kilpatrick on 25 September 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Fiona Hagdrup on 25 September 2019
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21 Jan 2020 |
CH01 |
Director's details changed for Paul Jason Gibbs on 25 September 2019
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