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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28 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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07 Apr 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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20 May 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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15 May 2023 |
TM01 |
Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
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15 May 2023 |
AP01 |
Appointment of Mr Christopher Roy Upton as a director on 26 April 2023
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09 Dec 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 9 December 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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03 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2021
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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12 Nov 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder) was registered on 12/04/22
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03 Sep 2021 |
AP01 |
Appointment of Jelena Hartmann as a director on 1 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Matthias Petzold as a director on 1 September 2021
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18 Aug 2021 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 26 February 2021
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17 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 17/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Lee Francis Moore on 3 December 2020
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-17
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20 Nov 2020 |
AP01 |
Appointment of Martin William Gordon Palmer as a director on 16 November 2020
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19 Nov 2020 |
AD01 |
Registered office address changed from York House 45 Seymour Street London W1H 7LX to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 19 November 2020
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19 Nov 2020 |
PSC02 |
Notification of Dekabank Deutsche Girozentrale as a person with significant control on 17 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Bl Office (Non-City) Holding Company Limited as a person with significant control on 17 November 2020
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