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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04 Feb 2025 |
CH01 |
Director's details changed for Ms Elisabeth Margaret Nelson on 4 February 2025
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27 Jan 2025 |
AP01 |
Appointment of Ms Elisabeth Margaret Nelson as a director on 27 January 2025
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15 Jan 2025 |
PSC01 |
Notification of Markus Meinzer as a person with significant control on 14 January 2025
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15 Jan 2025 |
PSC01 |
Notification of Elizabeth Margaret Nelson as a person with significant control on 14 January 2025
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15 Jan 2025 |
PSC01 |
Notification of Alexander Georges Anthony Cobham as a person with significant control on 14 January 2025
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15 Jan 2025 |
PSC01 |
Notification of Cecile Clerc as a person with significant control on 15 January 2025
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14 Jan 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2025
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08 Jan 2025 |
AP01 |
Appointment of Mr Paul Tang as a director on 6 January 2025
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19 Dec 2024 |
AP03 |
Appointment of Cecile Clerc as a secretary on 10 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Charles Abugre Akelyira as a director on 10 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Sioned Mererid Jones as a director on 10 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Olufemi Olarinde as a director on 10 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Marla Dukharan as a director on 10 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Joe Sutcliffe as a director on 10 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Ignacio Saiz as a director on 10 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Elizabeth Margaret Nelson as a director on 10 December 2024
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19 Dec 2024 |
TM02 |
Termination of appointment of Sioned Mererid Jones as a secretary on 10 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Alexander George Anthony Cobham as a director on 10 December 2024
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18 Dec 2024 |
MA |
Memorandum and Articles of Association
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26 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Feb 2024 |
TM01 |
Termination of appointment of Markus Meinzer as a director on 23 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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25 Oct 2023 |
TM01 |
Termination of appointment of Norbert Peter Walter-Borjans as a director on 28 September 2023
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21 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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