Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
AA |
Audited abridged accounts made up to 30 September 2023
|
|
|
03 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
|
|
|
12 Jun 2023 |
AA |
Audited abridged accounts made up to 30 September 2022
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
|
|
|
28 Jun 2022 |
AA |
Audited abridged accounts made up to 30 September 2021
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
|
|
|
17 Sep 2021 |
PSC04 |
Change of details for Mr Volker Weisshaar as a person with significant control on 17 September 2021
|
|
|
29 Jun 2021 |
AA |
Audited abridged accounts made up to 30 September 2020
|
|
|
23 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
|
|
|
16 Oct 2020 |
CH01 |
Director's details changed for Mr. Edward Peter Lazarus on 15 October 2020
|
|
|
15 Oct 2020 |
AP01 |
Appointment of Mr. Edward Peter Lazarus as a director on 10 October 2020
|
|
|
13 Aug 2020 |
AD01 |
Registered office address changed from 6th Floor, One London Wall London Wall London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 13 August 2020
|
|
|
04 Aug 2020 |
CH01 |
Director's details changed for Christopher Scott Mason on 4 August 2020
|
|
|
04 Aug 2020 |
AD01 |
Registered office address changed from The Old Vinyl Factory Blyth Road, Hayes London UB3 1HA England to 6th Floor, One London Wall London Wall London EC2Y 5EB on 4 August 2020
|
|
|
30 Jun 2020 |
AA |
Audited abridged accounts made up to 30 September 2019
|
|
|
27 May 2020 |
TM01 |
Termination of appointment of Gerben Bomers as a director on 27 May 2020
|
|
|
27 May 2020 |
PSC07 |
Cessation of Gerben Bomers as a person with significant control on 27 May 2020
|
|
|
19 May 2020 |
AP01 |
Appointment of Christopher Scott Mason as a director on 15 May 2020
|
|
|
13 May 2020 |
TM01 |
Termination of appointment of Christine Amanda Squarey as a director on 13 May 2020
|
|
|
12 May 2020 |
TM01 |
Termination of appointment of Michael Giannetto as a director on 3 June 2019
|
|
|
12 May 2020 |
TM01 |
Termination of appointment of Jan Jacob Adriaan Thierry as a director on 18 December 2019
|
|
|
12 May 2020 |
PSC07 |
Cessation of Jan Jacob Adriaan Thierry as a person with significant control on 18 December 2019
|
|
|
12 May 2020 |
TM02 |
Termination of appointment of Michael Giannetto as a secretary on 12 May 2020
|
|
|
20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
|
|
|
26 Jun 2019 |
AA |
Audited abridged accounts made up to 30 September 2018
|
|