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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16 Jan 2025 |
AP01 |
Appointment of Anna Anthony as a director on 1 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Hywel William Ball as a director on 1 January 2025
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09 Sep 2024 |
TM01 |
Termination of appointment of Julie Ann Hood as a director on 30 June 2024
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16 Aug 2024 |
AP01 |
Appointment of Donato Ferri as a director on 23 July 2024
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16 Aug 2024 |
AP01 |
Appointment of Sugandran Dhanaseelan Palanee as a director on 23 July 2024
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16 Aug 2024 |
AP01 |
Appointment of Constantin Morgan Maximilian Gall as a director on 23 July 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Ramakrishna Venkata Sarvepalli as a director on 23 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Hanne Jesca Bax as a director on 1 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Marcel André Van Loo as a director on 30 June 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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27 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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10 Nov 2023 |
AP01 |
Appointment of Hermann Sidhu as a director on 1 November 2023
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07 Nov 2023 |
TM01 |
Termination of appointment of Peter Wollmert as a director on 1 November 2023
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05 Sep 2023 |
AD01 |
Registered office address changed from 6 More London Place London SE1 2DA England to 1 More London Place London SE1 2AF on 5 September 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Julie Linn Teigland on 30 June 2023
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06 Jul 2023 |
PSC04 |
Change of details for Julie Linn Teigland as a person with significant control on 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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13 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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29 Jul 2022 |
AP01 |
Appointment of Rocio Reyero Folgado as a director on 18 July 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Bridget Agnes Walsh as a director on 18 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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09 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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06 Aug 2021 |
AP01 |
Appointment of Zhanna Vladimirovna Dobritskaya as a director on 1 August 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Sershini Samuel as a director on 31 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Omar Ali as a director on 1 July 2021
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