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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15 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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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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05 Mar 2024 |
CH01 |
Director's details changed for Mr Aldo Beolchini on 4 August 2023
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12 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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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 Ross Grier 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 North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ to 75 Grosvenor Street London W1K 3JS on 26 May 2023
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04 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Nov 2021 |
AP01 |
Appointment of Mr Ross Grier as a director on 16 November 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 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 31 March 2021 to 31 December 2020
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17 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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10 Dec 2019 |
TM01 |
Termination of appointment of Abid Kazim as a director on 30 November 2019
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05 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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23 Sep 2019 |
CH01 |
Director's details changed for Mr Michael Fritz Herbert Bonte-Friedheim on 14 July 2016
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