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 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 13/04/2023
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26 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Chris Helmut Boehringer on 13 October 2015
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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26 Oct 2022 |
AD01 |
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 20 st. Dunstan's Hill Suite 105 London EC3R 8HL on 26 October 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Chris Helmut Boehringer on 10 October 2022
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02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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09 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2022
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23 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 May 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 23/05/22
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17 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company’s annual report and accounts for 31 dec 21 with the director’s and auditor’s report be received and adopted/ remuneration report set out pn pages 89 to 99 of the annual report be approved with the auditor’s report/ ernst & young LLP be re-appoined as auditor/ directors authorised to fix remuneration of the auditors/ re-appointment of directors/ company business. 20/04/2022
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29 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2022
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