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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20 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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23 Aug 2023 |
AP01 |
Appointment of Mrs Kathleen Child-Villiers as a director on 8 August 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Trond Heggenhougen as a director on 30 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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22 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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29 Mar 2023 |
AP03 |
Appointment of Mr Peter Tarn as a secretary on 28 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from Fifth Floor 15 Whitehall London SW1A 2DD to Old Pump House 19 Hooper Street London E1 8BU on 29 March 2023
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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13 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Dr Stephan Blum on 1 September 2021
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13 Sep 2021 |
CH01 |
Director's details changed for Miss Gillian Patricia Harrison on 1 September 2021
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04 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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28 Oct 2020 |
MR01 |
Registration of charge 039152530006, created on 27 October 2020
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01 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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10 Jul 2020 |
MR01 |
Registration of charge 039152530005, created on 3 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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27 Mar 2020 |
MR04 |
Satisfaction of charge 039152530004 in full
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06 Nov 2019 |
SH20 |
Statement by Directors
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06 Nov 2019 |
SH19 |
Statement of capital on 6 November 2019
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06 Nov 2019 |
CAP-SS |
Solvency Statement dated 29/10/19
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06 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account 30/10/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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