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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20 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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26 Nov 2024 |
AP01 |
Appointment of Mr Dilip Kejriwal as a director on 25 November 2024
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01 Nov 2024 |
MR01 |
Registration of charge 077320510010, created on 31 October 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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10 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Frank Manfred Schramm as a director on 31 January 2024
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05 Feb 2024 |
AP01 |
Appointment of Miss Alison Mcdonnell as a director on 5 February 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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05 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Feb 2023 |
MR01 |
Registration of charge 077320510009, created on 30 January 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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02 Aug 2022 |
AP01 |
Appointment of Mr Nicholas Forster Harris as a director on 1 August 2022
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01 Aug 2022 |
TM01 |
Termination of appointment of Martin Stuart Pugh as a director on 1 August 2022
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05 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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22 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Jun 2021 |
PSC05 |
Change of details for Bbgi Sicav S.A. as a person with significant control on 27 October 2020
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25 May 2021 |
MR01 |
Registration of charge 077320510008, created on 21 May 2021
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09 Feb 2021 |
AUD |
Auditor's resignation
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17 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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21 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with updates
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09 Jan 2019 |
SH19 |
Statement of capital on 9 January 2019
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19 Dec 2018 |
SH20 |
Statement by Directors
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