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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07 Nov 2024 |
AP01 |
Appointment of Mrs Joanna Asfour as a director on 24 October 2024
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16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jun 2024 |
AP01 |
Appointment of Mr Robert David Evans as a director on 4 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Christopher Bone as a director on 4 June 2024
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09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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03 Apr 2024 |
AD01 |
Registered office address changed from 110 Bishopsgate London EC2N 4AY England to 33 Charterhouse Street London EC1M 6HA on 3 April 2024
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20 Mar 2024 |
AP01 |
Appointment of Ms Gaelle Marie Blandine Olivier as a director on 8 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Martin Strobel as a director on 8 March 2024
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20 May 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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05 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
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18 May 2021 |
TM01 |
Termination of appointment of Eric Wolfgang Strutz as a director on 12 May 2021
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18 May 2021 |
AP01 |
Appointment of Mr Martin Strobel as a director on 12 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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07 May 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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07 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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17 Jan 2020 |
AP01 |
Appointment of Mr Christopher Bone as a director on 14 January 2020
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11 Dec 2019 |
AP01 |
Appointment of Dr Eric Wolfgang Strutz as a director on 13 November 2019
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10 Dec 2019 |
TM01 |
Termination of appointment of Sergio Jovele as a director on 26 November 2019
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04 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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