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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03 Dec 2021 |
TM01 |
Termination of appointment of Philipp Maximilian Nattermann as a director on 15 September 2021
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30 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2021
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26 Nov 2021 |
SH19 |
Statement of capital on 26 November 2021
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26 Nov 2021 |
SH20 |
Statement by Directors
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26 Nov 2021 |
CAP-SS |
Solvency Statement dated 26/11/21
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26 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 26/11/2021
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/11/21
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10 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from Sixth Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to The Post Building 100 Museum Street London Wc1a 1 Pb on 30 June 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 Sep 2019 |
TM01 |
Termination of appointment of Florian Budde as a director on 19 September 2019
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07 Mar 2019 |
AP01 |
Appointment of Mr Stephan Binder as a director on 23 February 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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05 Nov 2018 |
TM01 |
Termination of appointment of Inderdeep Malik as a director on 5 November 2018
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05 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Oct 2018 |
TM01 |
Termination of appointment of Daniel Pacthod as a director on 2 October 2018
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25 Feb 2018 |
CS01 |
Confirmation statement made on 15 January 2018 with updates
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18 Oct 2017 |
AP01 |
Appointment of Mr Philipp Nattermann as a director on 3 October 2017
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18 Oct 2017 |
AP01 |
Appointment of Mr Florian Budde as a director on 18 October 2017
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06 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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15 Feb 2017 |
AA |
Full accounts made up to 31 December 2015
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17 Jan 2017 |
CS01 |
Confirmation statement made on 15 January 2017 with updates
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