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 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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07 Mar 2024 |
CH01 |
Director's details changed for Jeffrey Schwartz on 13 February 2024
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21 Feb 2024 |
AA |
Full accounts made up to 30 December 2022
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08 Feb 2024 |
MR01 |
Registration of charge 037173620005, created on 5 February 2024
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06 Feb 2024 |
MR01 |
Registration of charge 037173620004, created on 5 February 2024
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11 Dec 2023 |
MR01 |
Registration of charge 037173620003, created on 8 December 2023
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01 Nov 2023 |
MA |
Memorandum and Articles of Association
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01 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Credit agreement 10/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Mar 2023 |
AD01 |
Registered office address changed from C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG England to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 9 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Ingmar Van De Berg on 14 February 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Lobke Maria Magdalena Apeldoorn as a director on 28 February 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Ingmar Van De Berg as a director on 14 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with updates
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11 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jul 2021 |
AD01 |
Registered office address changed from Second Floor 77 Kingsway London WC2B 6SR to C/O Bracher Rawlins Llp 20 st. Andrew Street London EC4A 3AG on 1 July 2021
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21 Jun 2021 |
MR01 |
Registration of charge 037173620002, created on 10 June 2021
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17 Jun 2021 |
MR01 |
Registration of charge 037173620001, created on 11 June 2021
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24 Mar 2021 |
AP01 |
Appointment of Ms Lobke Maria Magdalena Apeldoorn as a director on 22 March 2021
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23 Mar 2021 |
TM02 |
Termination of appointment of a secretary
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23 Mar 2021 |
TM02 |
Termination of appointment of Paul Oliver as a secretary on 18 March 2021
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22 Mar 2021 |
TM01 |
Termination of appointment of Paul Lee Oliver as a director on 18 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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