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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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24 Sep 2021 |
AD01 |
Registered office address changed from 2 4th Floor, 2 Thomas More Square London, E1W 1YN E1W 1YN England to 4th Floor 2 Thomas More Square London E1W 1YN on 24 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 5th Floor 2 Thomas More Square London E1W 1YN to 2 4th Floor, 2 Thomas More Square London, E1W 1YN E1W 1YN on 24 September 2021
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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07 Apr 2021 |
TM01 |
Termination of appointment of Peter John Loveday as a director on 7 April 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Mark Gary Walters as a director on 1 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Ian David Charlesworth as a director on 4 December 2020
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14 Jan 2021 |
PSC01 |
Notification of Mathias Oliver Christian Döpfner as a person with significant control on 16 December 2020
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14 Jan 2021 |
PSC07 |
Cessation of Awin Ag as a person with significant control on 16 December 2020
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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30 Sep 2019 |
AP01 |
Appointment of Mrs Virpy Kathrin Richter as a director on 30 September 2019
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23 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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12 Mar 2019 |
TM02 |
Termination of appointment of Kevin Mark Collett as a secretary on 12 March 2019
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19 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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07 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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07 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the directors of the company are authorised to adopt the principles and policies of the company. 30/08/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2017 |
CH01 |
Director's details changed for Peter John Loveday on 30 August 2017
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