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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30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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30 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Dec 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Dec 2024 |
PSC07 |
Cessation of Curzon House Trustees Limited as a person with significant control on 17 December 2024
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17 Dec 2024 |
AA01 |
Previous accounting period shortened from 27 December 2023 to 26 December 2023
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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
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09 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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21 Mar 2024 |
AP01 |
Appointment of Alfred Jean-Louis Etienne Lortat-Jacob as a director on 12 May 2023
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21 Mar 2024 |
AP01 |
Appointment of Lars Magnus Raffael Klett as a director on 12 May 2023
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21 Mar 2024 |
AP01 |
Appointment of Beatrice Florentina Onica Jarka as a director on 27 May 2022
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21 Mar 2024 |
AP01 |
Appointment of Johannes Gruber as a director on 27 May 2022
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21 Mar 2024 |
TM01 |
Termination of appointment of Sabine Agnes Unkelbach-Tomczak as a director on 27 May 2022
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21 Mar 2024 |
TM01 |
Termination of appointment of Christoph Garschynski as a director on 12 May 2023
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21 Mar 2024 |
TM01 |
Termination of appointment of Jean-Pierre Brusseleers as a director on 27 May 2022
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21 Mar 2024 |
TM01 |
Termination of appointment of Peter Gardos as a director on 12 April 2023
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07 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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03 May 2022 |
PSC07 |
Cessation of Simon Roderick Rous as a person with significant control on 3 April 2022
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03 May 2022 |
PSC07 |
Cessation of Andrew Craig Rothwell as a person with significant control on 3 May 2022
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03 May 2022 |
PSC02 |
Notification of Curzon House Trustees Limited as a person with significant control on 3 May 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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