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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23 Sep 2024 |
CH01 |
Director's details changed for Mrs Anna Louise Russell on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mrs Anna Louise Russell as a director on 4 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Giles Erik Chamberlain as a director on 4 September 2024
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24 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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19 Mar 2024 |
AP01 |
Appointment of Mr Giles Erik Chamberlain as a director on 12 April 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of Peter Landrock as a director on 31 December 2023
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18 Mar 2024 |
AP01 |
Appointment of Mr Laurent Lafargue as a director on 12 April 2023
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23 Oct 2023 |
AD01 |
Registered office address changed from 1 King Street London EC2V 8AU England to 5th Floor 3 Old Street Yard London EC1Y 8AF on 23 October 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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14 Feb 2022 |
AD01 |
Registered office address changed from 16 High Holborn 1st Floor London WC1V 6BX England to 1 King Street London EC2V 8AU on 14 February 2022
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26 Oct 2021 |
AP01 |
Appointment of Cfo Charlotte Møller Andersen as a director on 22 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Mads Landrock as a director on 22 October 2021
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22 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Oct 2021 |
MA |
Memorandum and Articles of Association
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20 Oct 2021 |
MR01 |
Registration of charge 042774470007, created on 6 October 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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11 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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27 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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07 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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