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 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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18 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Aug 2024 |
CH03 |
Secretary's details changed for Miss Natasha Philips on 29 July 2024
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18 Jan 2024 |
AP01 |
Appointment of Daniel Christian Bose as a director on 31 December 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Ivo Enderli as a director on 31 December 2023
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16 Nov 2023 |
AD02 |
Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP England to 14 Cornhill London EC3V 3NR
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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02 Mar 2023 |
CH01 |
Director's details changed for Johan Peter Horst Werner on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of John Dierk Christoph Alexander Kossow as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Dominic Thomas Studer as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Johan Peter Horst Werner as a director on 1 March 2023
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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17 May 2022 |
TM02 |
Termination of appointment of Sylvia Ivy Watson as a secretary on 1 April 2022
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17 May 2022 |
AP03 |
Appointment of Miss Natasha Philips as a secretary on 1 April 2022
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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09 Feb 2021 |
AP01 |
Appointment of Mr Michael Buerge as a director on 1 January 2021
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09 Feb 2021 |
TM01 |
Termination of appointment of Olivier De Perregaux as a director on 1 January 2021
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09 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2020
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09 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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17 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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