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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Aug 2024 |
AP01 |
Appointment of Ms Alissa Pelatan as a director on 23 July 2024
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19 Aug 2024 |
AP01 |
Appointment of Ms Jessica Blumenthal as a director on 14 May 2024
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16 Aug 2024 |
AP01 |
Appointment of Ms Nanaama Botchway as a director on 14 May 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Julie Wynne as a director on 20 June 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of William Clark, Jr. as a director on 28 September 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
AD01 |
Registered office address changed from Bates Wells Braithwaite 10 Queen Street Place London EC4R 1BE England to 10 Queen Street Place London EC4R 1BE on 14 September 2023
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06 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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21 Aug 2023 |
AP01 |
Appointment of Gina Pereira as a director on 2 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Vivien Teu as a director on 27 July 2023
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21 Aug 2023 |
AP01 |
Appointment of Emiliano Giovine as a director on 27 July 2023
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21 Aug 2023 |
AP01 |
Appointment of Naomi Sander-Prashker as a director on 27 July 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of David William Dowling as a director on 27 July 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Steven Harold Moe as a director on 27 July 2023
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21 Aug 2023 |
TM01 |
Termination of appointment of Michael Mosimann as a director on 27 July 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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12 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of John Bishop Montgomery as a director on 12 October 2022
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22 Sep 2022 |
AP01 |
Appointment of Dr Michael Mosimann as a director on 8 September 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Marleen Elizabeth René Denef as a director on 1 August 2022
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06 May 2022 |
AP01 |
Appointment of Mr Oliver Hunt as a director on 28 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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26 Mar 2022 |
MA |
Memorandum and Articles of Association
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