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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16 Sep 2024 |
AP01 |
Appointment of Mr. Ernesto Marinelli as a director on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mrs Rachael Leyla Baig as a director on 12 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Pascal Michel Ugarte as a director on 12 September 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Rajeev Kumar Nayyar as a director on 12 September 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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02 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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20 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 20 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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24 Jan 2023 |
AD01 |
Registered office address changed from International House 25 Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 24 January 2023
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24 Jan 2023 |
AD01 |
Registered office address changed from Building 500 Abbey Park Stareton Kenilworth Warwickshire CV8 2LY to International House 25 Holborn Viaduct London EC1A 2BN on 24 January 2023
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24 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Jan 2023 |
TM01 |
Termination of appointment of Imad Yann Abel Abdallah as a director on 19 January 2023
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19 Dec 2022 |
PSC07 |
Cessation of Christian Mathias Schmahl as a person with significant control on 19 November 2022
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19 Dec 2022 |
PSC07 |
Cessation of Andre Rasquin as a person with significant control on 19 December 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr. Rajeev Kumar Nayyar as a director on 10 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Robert Victor Griffiths as a director on 30 September 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Jul 2022 |
AP01 |
Appointment of Ms Rumyana Ventsislavova Trencheva as a director on 1 July 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Sabine Fischer as a director on 30 June 2022
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12 Jul 2022 |
PSC07 |
Cessation of Sabine Fischer as a person with significant control on 30 June 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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03 May 2022 |
PSC07 |
Cessation of Manfred Alflen as a person with significant control on 31 March 2022
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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16 Apr 2021 |
CH01 |
Director's details changed for Mrs. Meriel Jane Sommers on 28 August 2020
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