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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30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with updates
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10 Jul 2024 |
TM01 |
Termination of appointment of Edward Douglas Collins as a director on 10 July 2024
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13 May 2024 |
TM02 |
Termination of appointment of Christian Patrick Teroerde as a secretary on 13 May 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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28 Sep 2023 |
TM01 |
Termination of appointment of Ferdinand-Maximilian Furst Zu Ysenburg Und Budingen as a director on 28 September 2023
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14 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/042023.
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28 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
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08 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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23 Nov 2021 |
AD01 |
Registered office address changed from 6 Arlington Street St James's London SW1A 1RE England to 33 st. James's Street St. James's Street London SW1A 1HD on 23 November 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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22 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Andrea Danilo Tenconi as a director on 20 January 2021
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02 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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28 Oct 2020 |
PSC04 |
Change of details for Mr Christian Patrick Teroerde as a person with significant control on 30 June 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division of shares 23/03/2020
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29 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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22 Jul 2020 |
SH02 |
Sub-division of shares on 23 March 2020
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15 May 2020 |
AP01 |
Appointment of Mr Edward Douglas Collins as a director on 13 May 2020
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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