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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25 Nov 2024 |
AP01 |
Appointment of Martin Simoncic as a director on 25 September 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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09 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
TM01 |
Termination of appointment of Jason Liu as a director on 10 May 2024
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07 Aug 2024 |
AP01 |
Appointment of Christian Kasper as a director on 10 May 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Paul Rybecky as a director on 1 December 2023
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Jason Liu on 21 March 2021
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23 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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11 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Sep 2022 |
PSC07 |
Cessation of Advisen Europe Limited as a person with significant control on 10 August 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Paul Rybecky as a director on 10 August 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Joseph Gibson as a director on 1 July 2022
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12 Jan 2022 |
AA01 |
Previous accounting period extended from 11 November 2021 to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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25 Aug 2021 |
AA |
Accounts for a small company made up to 11 November 2020
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28 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 11 November 2020
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24 May 2021 |
PSC05 |
Change of details for Advisen Europe Limited as a person with significant control on 24 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from C/O Grant Thornton Kingfisher House 1 Gilders Way St James Place Norwich Norfolk NR3 1UB to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 24 May 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of John Clements as a director on 19 March 2021
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01 Apr 2021 |
AP01 |
Appointment of Mr Joseph Gibson as a director on 19 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Joseph Gibson as a director on 19 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Ronald George Strackbein as a director on 19 March 2021
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