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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14 Nov 2024 |
AP01 |
Appointment of Tharidu Kushil Gamwara as a director on 7 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Federico Martin Chiaromonte as a director on 7 November 2024
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 Sep 2024 |
AP01 |
Appointment of Samantha Elizabeth Douglas as a director on 26 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Aoife Christine O'cuilleanain as a director on 24 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Sebastien Renard on 1 June 2022
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24 Sep 2024 |
CH01 |
Director's details changed for Klas Johan Magnus Lindahl on 26 June 2021
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28 Jun 2024 |
AP04 |
Appointment of Elemental Company Secretary Limited as a secretary on 26 June 2024
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03 May 2024 |
PSC05 |
Change of details for Otcderiv Limited as a person with significant control on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 1 May 2024
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30 Apr 2024 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 30 April 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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08 Mar 2024 |
AP01 |
Appointment of Wadzanai Milcah Mashaya as a director on 7 March 2024
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16 Nov 2023 |
AP01 |
Appointment of Alan David Stewart as a director on 9 November 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Somerset William Gabriel Pheasant as a director on 30 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Alan David Stewart as a director on 30 October 2023
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Anthony Treanor as a director on 12 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Stuart Paul Crabtree as a director on 12 June 2023
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18 May 2023 |
AP01 |
Appointment of Viktor Vadasz as a director on 18 May 2023
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18 May 2023 |
TM01 |
Termination of appointment of Francois-Richard Tchenberdjian as a director on 12 May 2023
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24 Mar 2023 |
AP01 |
Appointment of Jonathan Anthony Treanor as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Elliot Daniel Brent as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Joanna Fay Marshall as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Leo Thomas Clark as a director on 23 March 2023
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