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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22 Sep 2022 |
PSC07 |
Cessation of Heleen De Coninck as a person with significant control on 15 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Timothy Lancaster as a director on 15 September 2022
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22 Sep 2022 |
TM01 |
Termination of appointment of Heleen De Coninck as a director on 15 September 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr Feng Qiao as a director on 15 September 2022
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29 Jul 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 July 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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21 Jun 2021 |
PSC07 |
Cessation of Maurits Blanson Henkemans as a person with significant control on 16 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Dr Friederike Elly Luise Otto as a director on 16 June 2021
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21 Jun 2021 |
PSC01 |
Notification of Friederike Elly Luise Otto as a person with significant control on 16 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Maurits Blanson Henkemans as a director on 16 June 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Feb 2021 |
AD01 |
Registered office address changed from C/O Wework Aldgate Tower 2 Leman Street London London E1 8FA England to 8 Devonshire Square London Greater London EC2M 4PL on 19 February 2021
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18 May 2020 |
PSC01 |
Notification of Stanley Ijeoma as a person with significant control on 15 May 2020
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18 May 2020 |
PSC01 |
Notification of Joyashree Roy as a person with significant control on 15 May 2020
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18 May 2020 |
CH01 |
Director's details changed for Stanley Igwebuike Ijeoma on 18 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Joyashree Roy on 14 May 2020
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14 May 2020 |
PSC01 |
Notification of Maurits Blanson Henkemans as a person with significant control on 14 May 2020
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14 May 2020 |
PSC01 |
Notification of Navraj Singh Ghaleigh as a person with significant control on 14 May 2020
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14 May 2020 |
PSC01 |
Notification of Heleen De Coninck as a person with significant control on 14 May 2020
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14 May 2020 |
PSC04 |
Change of details for Mr Tim Lancaster as a person with significant control on 14 May 2020
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14 May 2020 |
PSC04 |
Change of details for Dr Karsten Neuhoff as a person with significant control on 14 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Dr Karsten Neuhoff on 14 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Mr Timothy Lancaster on 14 May 2020
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14 May 2020 |
CH01 |
Director's details changed for Dr Heleen De Coninck on 14 May 2020
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