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 Sep 2024 |
PSC01 |
Notification of Thomas 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 Achim Riemann as a person with significant control on 11 August 2022
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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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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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20 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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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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10 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 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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09 Sep 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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31 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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20 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 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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17 Mar 2020 |
AA |
Full accounts made up to 31 December 2018
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29 Oct 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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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 ‐
Sub division 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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20 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Minimum of directors shall be one director 28/05/2019
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18 Jun 2019 |
SH08 |
Change of share class name or designation
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