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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15 May 2023 |
SH20 |
Statement by Directors
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09 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2023
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11 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 March 2023
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11 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
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20 Mar 2023 |
SH19 |
Statement of capital on 20 March 2023
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17 Mar 2023 |
SH20 |
Statement by Directors
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17 Mar 2023 |
CAP-SS |
Solvency Statement dated 16/02/23
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 16/02/2023
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20 Feb 2023 |
SH19 |
Statement of capital on 20 February 2023
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20 Feb 2023 |
SH20 |
Statement by Directors
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20 Feb 2023 |
CAP-SS |
Solvency Statement dated 16/02/23
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Amine Omar Tazi-Riffi on 8 December 2021
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Jean-Claude Rene Garo on 8 December 2021
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16 Mar 2022 |
CH03 |
Secretary's details changed for Ashleigh Jane Woolf on 8 December 2021
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08 Dec 2021 |
AD01 |
Registered office address changed from 26-28 Hammersmith Grove 10th Floor London W6 7HA England to 20-22 Wenlock Road London N1 7GU on 8 December 2021
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06 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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19 Jul 2021 |
AP01 |
Appointment of Mr Jean-Claude Rene Garo as a director on 24 June 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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05 Mar 2021 |
AP01 |
Appointment of Dr Frank Richter as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Johannes Fritz as a director on 1 March 2021
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03 Nov 2020 |
CH01 |
Director's details changed for Rainer-Marc Frey on 2 November 2020
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03 Nov 2020 |
PSC04 |
Change of details for Mr Rainer-Marc Frey as a person with significant control on 2 November 2020
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