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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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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09 Feb 2024 |
AP01 |
Appointment of Mr Peter Bühler as a director on 29 January 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
MR01 |
Registration of charge 098294520002, created on 16 August 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Franck Charles Marie Grimaud on 15 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Jason Golan as a director on 15 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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23 Dec 2022 |
AP01 |
Appointment of Dipal Patel as a director on 18 November 2022
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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14 Apr 2022 |
TM01 |
Termination of appointment of Wolfgang Leo Bender as a director on 22 October 2020
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21 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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28 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Oct 2020 |
TM01 |
Termination of appointment of David Muir Lawrence as a director on 29 September 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN England to 95 Horseferry Road London Scottish House London SW1P 2DX on 7 October 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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05 Mar 2020 |
MR01 |
Registration of charge 098294520001, created on 4 March 2020
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27 Feb 2020 |
AP01 |
Appointment of Mr David Muir Lawrence as a director on 27 August 2018
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20 Feb 2020 |
MA |
Memorandum and Articles of Association
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 October 2019
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19 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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27 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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