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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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07 May 2024 |
CH03 |
Secretary's details changed for Mr Francois Louis Schmid on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Mr Francois Louis Schmid on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Hue Tuyet Luu on 7 May 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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02 May 2024 |
CH03 |
Secretary's details changed for Mr Francois Louis Schmid on 2 May 2024
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01 May 2024 |
AP01 |
Appointment of Hue Tuyet Luu as a director on 22 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Matthew Mark Stewart Lynch as a director on 22 April 2024
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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03 May 2023 |
CH01 |
Director's details changed for Mr Francois Louis Schmid on 3 May 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 10 Featherstone Building 66 City Road London EC1Y 2AL England to 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT on 9 January 2023
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09 Jan 2023 |
AD01 |
Registered office address changed from 9th Floor, Bridgewater House Whitworth Street Manchester M1 6LT England to 10 Featherstone Building 66 City Road London EC1Y 2AL on 9 January 2023
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12 Dec 2022 |
AP01 |
Appointment of Mr Matthew Mark Stewart Lynch as a director on 21 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Brian Robert Robinson as a director on 21 November 2022
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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24 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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03 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Jul 2020 |
PSC07 |
Cessation of Dept Holding Bv as a person with significant control on 15 April 2020
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29 Jul 2020 |
PSC02 |
Notification of Heisenberg Uk Bidco Limited as a person with significant control on 15 April 2020
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12 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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11 May 2020 |
MR01 |
Registration of charge 101520120003, created on 29 April 2020
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28 Feb 2020 |
MR04 |
Satisfaction of charge 101520120002 in full
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