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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23 Sep 2024 |
PSC01 |
Notification of Henry Feuerstein as a person with significant control on 23 September 2024
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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
- EUR 219.69
- GBP 1
- USD 1.01
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13 Mar 2024 |
CH01 |
Director's details changed for Ms Claire Hinshelwood on 12 March 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Mar 2023 |
AP01 |
Appointment of Mr Thomas Maarten Casparie as a director on 1 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Ms Claire Hinshelwood as a director on 1 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Peter Justin Skala as a director on 1 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Mark Patrick as a director on 1 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
- EUR 217.69
- GBP 1
- USD 1.01
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24 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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24 Jan 2022 |
AD02 |
Register inspection address has been changed from 5th Floor 20 Air Street London W1B 5AN England to Thames Tower Station Road Reading RG1 1LX
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17 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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01 Feb 2021 |
AP01 |
Appointment of Ms Patricia Wilhelmina Petronella Corbet as a director on 20 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Jason Ivan Pollack as a director on 21 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of John Francis Rebele as a director on 21 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Mr Peter Justin Skala on 18 September 2020
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 20 Air Street 5th Floor London W1B 5AN England to Thames Tower Station Road Reading RG1 1LX on 18 September 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Mark Patrick as a director on 29 August 2020
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