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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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with updates
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28 Mar 2023 |
CH01 |
Director's details changed for Claus Wolfgang Brueckner on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Claus Wolfgang Brueckner as a person with significant control on 28 March 2023
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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28 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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16 Dec 2019 |
AD01 |
Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 16 December 2019
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Feb 2018 |
CS01 |
Confirmation statement made on 14 February 2018 with no updates
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02 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Feb 2017 |
CS01 |
Confirmation statement made on 14 February 2017 with updates
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03 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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28 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2015
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28 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2016
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