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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01 Oct 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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30 Sep 2024 |
PSC01 |
Notification of Jan Riemann as a person with significant control on 11 August 2022
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30 Sep 2024 |
PSC07 |
Cessation of International Chemical Investors Xiv S.A. as a person with significant control on 11 August 2022
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30 Sep 2024 |
PSC01 |
Notification of Thomas Riemann as a person with significant control on 11 August 2022
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30 Sep 2024 |
PSC01 |
Notification of Achim Riemann as a person with significant control on 11 August 2022
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26 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 23 March 2023
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16 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with updates
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17 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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26 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2019
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25 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Andreas Hermann Maier on 12 August 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 23 July 2020
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13 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Oct 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/09/2021
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07 Aug 2019 |
CH01 |
Director's details changed
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28 Jun 2019 |
SH02 |
Sub-division of shares on 28 May 2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Minimum of directors shall be one director 28/05/2019
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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divsion 28/05/2019
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2019 |
SH08 |
Change of share class name or designation
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