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 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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20 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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02 Dec 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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02 Dec 2022 |
PSC05 |
Change of details for Altman Solon Gmbh & Co. Kg. as a person with significant control on 14 July 2020
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01 Dec 2022 |
PSC05 |
Change of details for Solon Management Consulting Gmbh & Co. Kg as a person with significant control on 14 July 2020
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09 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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14 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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27 Nov 2020 |
TM01 |
Termination of appointment of Francois-Nicolas Joseph Kielwasser as a director on 23 November 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Anthony Milovantsev as a director on 23 November 2020
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10 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-07
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-20
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06 Apr 2020 |
TM01 |
Termination of appointment of Dan Lerner as a director on 27 March 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Marco Cordoni as a director on 27 March 2020
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06 Apr 2020 |
TM01 |
Termination of appointment of Frederic Huet as a director on 27 March 2020
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28 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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08 Apr 2019 |
AD01 |
Registered office address changed from 14-16 Charles Ii Street London SW1Y 4QU England to Fifth Floor North, Bechtel H 35-38 Portman Square London W1H 6LR on 8 April 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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29 Aug 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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30 Jul 2018 |
TM01 |
Termination of appointment of Alexander Dumke as a director on 30 July 2018
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