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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19 Jul 2022 |
AP03 |
Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mr Wael Nabil Abdou Elkhouly as a director on 30 June 2022
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05 Jul 2022 |
TM01 |
Termination of appointment of Milton Anthony Fernandes as a director on 30 June 2022
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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21 Oct 2021 |
AP01 |
Appointment of Mr Nicolas Gilles Macke as a director on 20 October 2021
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21 Oct 2021 |
TM01 |
Termination of appointment of Max David Charles Helmore as a director on 19 October 2021
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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07 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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01 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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22 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2019
- PLN 1,215,220.8
- EUR 47,557,569
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
- EUR 47,557,568
- PLN 1,215,220.8
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26 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
- EUR 47,557,568
- PLN 1,215,220.8
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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10 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Max David Charles Helmore on 12 April 2019
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18 Apr 2019 |
CH04 |
Secretary's details changed for M&G Management Services Limited on 12 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Stephen Johnson on 12 April 2019
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18 Apr 2019 |
CH01 |
Director's details changed for Mr Milton Anthony Fernandes on 12 April 2019
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18 Apr 2019 |
AD01 |
Registered office address changed from Laurence Pountney Hill London EC4R 0HH United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 18 April 2019
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03 Apr 2019 |
AP04 |
Appointment of M&G Management Services Limited as a secretary on 1 April 2019
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26 Oct 2018 |
CH01 |
Director's details changed for Mr Max David Charles Helmore on 1 April 2017
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23 Oct 2018 |
TM01 |
Termination of appointment of Alberto Signori as a director on 16 October 2018
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