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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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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29 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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23 Nov 2023 |
MR01 |
Registration of charge 091169030005, created on 17 November 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Mar 2023 |
AP01 |
Appointment of Mr Bruno Leo Nello Berardelli as a director on 7 March 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Rudolf Grabowski as a director on 28 February 2023
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01 Dec 2022 |
MR01 |
Registration of charge 091169030004, created on 29 November 2022
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
AA01 |
Current accounting period shortened from 31 October 2023 to 31 March 2023
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22 Nov 2022 |
MR04 |
Satisfaction of charge 091169030002 in full
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22 Nov 2022 |
MR04 |
Satisfaction of charge 091169030003 in full
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21 Nov 2022 |
AP01 |
Appointment of Mr Rudolf Grabowski as a director on 16 November 2022
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18 Nov 2022 |
TM01 |
Termination of appointment of Jonathan Russell Parr as a director on 16 November 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Edward William Linton Sumption as a director on 16 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to 3rd Floor, 1 Dover Street London W1S 4LD on 18 November 2022
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18 Oct 2022 |
MR04 |
Satisfaction of charge 091169030001 in full
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Jul 2021 |
TM01 |
Termination of appointment of Alexandra Gill Tucker as a director on 1 July 2021
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19 Jul 2021 |
AP01 |
Appointment of Mr Jonathan Russell Parr as a director on 1 July 2021
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14 Jan 2021 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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