Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
16 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2024
|
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
|
|
|
04 Jul 2024 |
PSC01 |
Notification of Dermot Corrigan as a person with significant control on 1 July 2020
|
|
|
04 Jul 2024 |
PSC04 |
Change of details for Mr Stephen Roy Harris as a person with significant control on 6 April 2016
|
|
|
03 Jul 2024 |
PSC01 |
Notification of Stephen Roy Harris as a person with significant control on 6 April 2016
|
|
|
03 Jul 2024 |
PSC01 |
Notification of Hugo George David Chamberlain as a person with significant control on 6 April 2016
|
|
|
03 Jul 2024 |
PSC07 |
Cessation of Steve Roy Harris as a person with significant control on 29 December 2023
|
|
|
03 Jul 2024 |
PSC07 |
Cessation of Beck Et Al. Services Luxembourg as a person with significant control on 29 December 2023
|
|
|
03 Jul 2024 |
PSC07 |
Cessation of Dermot Corrigan as a person with significant control on 29 December 2023
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Hugo George David Chamberlain as a person with significant control on 29 December 2023
|
|
|
02 Jul 2024 |
PSC04 |
Change of details for Mr Alessandro Tonchia as a person with significant control on 29 December 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 16/09/2024.
|
|
|
18 Dec 2023 |
AP01 |
Appointment of Mr Ralf Emmerich as a director on 15 December 2023
|
|
|
07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 5 July 2023
|
|
|
26 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
02 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
25 Feb 2021 |
PSC02 |
Notification of Beck Et Al. Services Luxembourg as a person with significant control on 6 April 2016
|
|
|
25 Feb 2021 |
PSC01 |
Notification of Dermot Corrigan as a person with significant control on 1 July 2020
|
|
|
25 Feb 2021 |
PSC07 |
Cessation of Beck Et Al. Services Luxembourg, Sa as a person with significant control on 31 December 2020
|
|
|
23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|