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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04 Nov 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
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30 Oct 2024 |
AP01 |
Appointment of Mr Diego Hernando Ortega as a director on 20 April 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of John Ray Sloan as a director on 20 April 2024
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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16 Oct 2023 |
PSC01 |
Notification of Martijn Anton Jozef Peters as a person with significant control on 23 April 2023
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16 Oct 2023 |
PSC07 |
Cessation of John Ray Sloan as a person with significant control on 23 April 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mr John Ray Sloan as a person with significant control on 21 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Sep 2023 |
TM01 |
Termination of appointment of James Septimus Keeling as a director on 23 April 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Alexander Wood as a director on 23 April 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 28 March 2023
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Joerg Paul Alfons Moritz on 15 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Martijn Anton Jozef Peters on 15 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Albert Domenic Melchiorre on 15 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr John Ray Sloan on 15 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr Stephen Robert Jakob on 15 September 2022
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16 Sep 2022 |
CH01 |
Director's details changed for Mr James Septimus Keeling on 15 September 2022
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25 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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24 Nov 2021 |
PSC04 |
Change of details for Mr John Ray Sloan as a person with significant control on 1 October 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr John Ray Sloan on 23 April 2021
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23 Nov 2021 |
PSC07 |
Cessation of Russell John D'alba as a person with significant control on 22 April 2021
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23 Nov 2021 |
PSC01 |
Notification of John Ray Sloan as a person with significant control on 22 April 2021
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