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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from Suite 3, 4th Floor 1 Duchess Street London W1W 6AN United Kingdom to Suite 2, Ground Floor 1 Duchess Street London W1W 6AN on 4 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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22 Jun 2020 |
PSC05 |
Change of details for Dr. J. Bollag & Cie. as a person with significant control on 22 June 2020
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22 Jun 2020 |
CH01 |
Director's details changed for Reto Oldani on 22 June 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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15 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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15 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2017
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15 Aug 2017 |
PSC02 |
Notification of Dr. J. Bollag & Cie. as a person with significant control on 1 August 2017
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15 Aug 2017 |
CS01 |
Confirmation statement made on 1 August 2017 with updates
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26 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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22 Nov 2016 |
CH01 |
Director's details changed for Mr Andrew Richard Lamb on 22 November 2016
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11 Nov 2016 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1HU to Suite 3, 4th Floor 1 Duchess Street London W1W 6AN on 11 November 2016
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07 Oct 2016 |
CS01 |
Confirmation statement made on 1 August 2016 with updates
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13 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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