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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28 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2023
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22 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 October 2022
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01 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 6 September 2023
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28 Jun 2024 |
PSC04 |
Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 6 September 2023
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Mar 2024 |
CH01 |
Director's details changed for Mr Aldo Beolchini on 4 August 2023
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024
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26 May 2023 |
PSC04 |
Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 26 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 26 May 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Aldo Beolchini on 26 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from 5th Floor Office, North Side 7-10 Chandos Street Cavendish Sq London W1G 9DQ to 75 Grosvenor Street London W1K 3JS on 26 May 2023
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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25 Nov 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/10/2024
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22 Mar 2022 |
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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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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01 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 24 March 2021
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06 Aug 2021 |
PSC04 |
Change of details for Mr Michael Fritz Herbert Bonte Friedheim as a person with significant control on 24 March 2021
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01 Feb 2021 |
AA01 |
Previous accounting period shortened from 30 March 2021 to 31 December 2020
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