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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01 Oct 2024 |
AD01 |
Registered office address changed from 100 Bishopsgate London EC2N 4AG England to The Links 2nd Floor, Suite 6 the Links 2nd Floor, Suite 6 Herne Bay Kent CT6 7GQ on 1 October 2024
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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20 Sep 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Oct 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jul 2021 |
PSC05 |
Change of details for a person with significant control
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26 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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26 Jul 2021 |
PSC05 |
Change of details for Xerium Technologies Limited as a person with significant control on 11 March 2020
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20 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
AD01 |
Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG to 100 Bishopsgate London EC2N 4AG on 7 December 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 18/02/2020
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28 Feb 2020 |
AP01 |
Appointment of Jochen Müller as a director on 18 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Michael Francis Bly as a director on 18 February 2020
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18 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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28 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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15 Jan 2019 |
AP01 |
Appointment of Mr Harald Weimer as a director on 10 January 2019
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15 Jan 2019 |
TM01 |
Termination of appointment of Oliver Hakel as a director on 10 January 2019
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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11 Jul 2018 |
TM02 |
Termination of appointment of Paul Hastings Administrative Services Limited as a secretary on 11 July 2018
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11 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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