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 Mr Nicholas Mark Kenwood Anthony as a director on 28 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
AP01 |
Appointment of Mrs Ashoobgar Cook as a director on 18 September 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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19 Feb 2024 |
AA01 |
Previous accounting period shortened from 29 April 2024 to 31 December 2023
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22 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 9 Kingsway, Third Floor London WC2B 6XF England to 9 Kingsway London WC2B 6XF on 5 October 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Andreas Michael Schweitzer as a person with significant control on 31 March 2022
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13 Apr 2022 |
CH01 |
Director's details changed for Mr Andreas Michael Schweitzer on 31 March 2022
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12 Apr 2022 |
CH03 |
Secretary's details changed for Ms Maryam Zohourianrad on 20 January 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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20 Jan 2022 |
AD01 |
Registered office address changed from 9 Kingsway Third Floor London WC2B 6XF England to 9 Kingsway, Third Floor London WC2B 6XF on 20 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from 9 Kingsway 3rd Floor London WC2B 6XF England to 9 Kingsway Third Floor London WC2B 6XF on 20 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to 9 Kingsway 3rd Floor London WC2B 6XF on 20 January 2022
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
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20 Jan 2021 |
AP01 |
Appointment of Mr Juerg Mueller as a director on 20 January 2021
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16 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Oct 2020 |
AP03 |
Appointment of Ms Maryam Zohourianrad as a secretary on 1 October 2020
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25 Sep 2020 |
AA |
Full accounts made up to 30 April 2020
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24 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2020
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25 Jun 2020 |
AA |
Full accounts made up to 30 April 2019
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