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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17 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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13 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Gian Luca Giurlani as a director
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11 Dec 2024 |
CH01 |
Director's details changed for Mr Cag Guner on 1 November 2024
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14 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Brian Lennon-Smith on 9 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Cag Guner on 9 February 2024
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11 Jan 2024 |
AP03 |
Appointment of Andrew Bowden as a secretary on 31 December 2023
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10 Jan 2024 |
TM02 |
Termination of appointment of Meredith Jackson Voboril as a secretary on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Meredith Jackson Voboril as a director on 31 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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01 Dec 2023 |
CH03 |
Secretary's details changed for Meredith Jackson Voboril on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Joseph Carieri on 1 December 2023
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01 Dec 2023 |
CH01 |
Director's details changed for Meredith Jackson Voboril on 1 December 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Alexander Brian Lennon-Smith as a director on 19 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Cag Guner as a director on 19 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Charles Alexander Bernd Barnick as a director on 13 October 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Meredith Jackson Voboril on 1 October 2019
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02 Aug 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 27 Old Gloucester Street London WC1N 3AX on 2 August 2023
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15 May 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Gian Luca Giurlani on 14 November 2022
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07 Dec 2022 |
CH01 |
Director's details changed for Mr Charles Alexander Bernd Barnick on 14 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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20 Jul 2022 |
TM01 |
Termination of appointment of Clive Crowe as a director on 20 July 2022
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04 May 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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