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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15 Feb 2022 |
PSC01 |
Notification of David Martin Lloyd as a person with significant control on 1 January 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 23.03.2022.
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15 Feb 2022 |
PSC01 |
Notification of Edgar Armand Frechette as a person with significant control on 1 January 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 25/04/2024.
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15 Feb 2022 |
AD01 |
Registered office address changed from 2-3 Woodstock Street London W1C 2AB to 10 Blandford Street London W1U 4AZ on 15 February 2022
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07 Jan 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Robert Ashley Nicholson on 25 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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24 Mar 2021 |
PSC04 |
Change of details for Robert Johann Schadler as a person with significant control on 15 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Anton Martin Lotzer as a person with significant control on 15 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Prinz Von Und Zu Liechtenstein Eugen as a person with significant control on 15 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Peter Harald Frommelt as a person with significant control on 15 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Peter Gladwyn Symmonds as a person with significant control on 15 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Albin Albert Johann as a person with significant control on 15 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Michael Russell as a person with significant control on 15 March 2021
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24 Mar 2021 |
PSC04 |
Change of details for Dieter Scharer as a person with significant control on 15 March 2021
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01 Mar 2021 |
PSC07 |
Cessation of Markus Ernst Nicholas Kolzoff as a person with significant control on 1 December 2020
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23 Oct 2020 |
CH01 |
Director's details changed for Mr Timothy Edward Pain on 20 October 2020
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24 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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30 Apr 2020 |
PSC01 |
Notification of Georg Friedli as a person with significant control on 14 February 2020
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30 Apr 2020 |
PSC01 |
Notification of Robert Haas as a person with significant control on 15 February 2019
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24 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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08 Mar 2019 |
PSC04 |
Change of details for Michael Russell as a person with significant control on 10 January 2017
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07 Mar 2019 |
PSC07 |
Cessation of Norman Gebhard Oehri as a person with significant control on 7 November 2018
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