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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31 Oct 2024 |
AP01 |
Appointment of Ms Esther Selina Wood as a director on 19 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Ms Annika Hansen Fernaeus as a director on 19 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Soren Larsen as a director on 19 October 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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30 Sep 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 30 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mrs Monica Foerster as a director on 6 September 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Steven Handler as a director on 1 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Sandro Manuel Nattero Antonelli as a director on 1 September 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Nov 2023 |
AP01 |
Appointment of Jennifer Nicole Taylor as a director on 16 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Joseph Philip Roznai as a director on 16 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Harold Gordon Lee as a director on 16 November 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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24 Aug 2023 |
AP01 |
Appointment of Mr Sandro Manuel Nattero Antonelli as a director on 24 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Manuel Duran Matouk as a director on 15 August 2023
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10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Leah Wambui Nganga as a director on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Mr Vermeulen Badenhorst as a director on 14 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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16 Aug 2022 |
CH01 |
Director's details changed for Mr Manuel Duran Matouk on 15 August 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Matthias Schenkel as a director on 21 July 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Graeme Philip Bursack as a director on 30 June 2022
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Mrs Leah Wambui Nganga on 10 November 2021
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08 Nov 2021 |
CH01 |
Director's details changed for Mr Soren Larsen on 30 October 2021
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