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 |
Micro company accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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19 Jun 2023 |
PSC07 |
Cessation of Kuno Ammann as a person with significant control on 31 December 2022
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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09 May 2022 |
TM01 |
Termination of appointment of Rajesh Sharma as a director on 29 April 2022
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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25 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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19 Mar 2021 |
PSC04 |
Change of details for Kuno Ammann as a person with significant control on 26 January 2021
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18 Mar 2021 |
PSC01 |
Notification of Kuno Ammann as a person with significant control on 26 January 2021
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15 Mar 2021 |
PSC01 |
Notification of Francois Von Finck as a person with significant control on 4 January 2021
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15 Mar 2021 |
PSC07 |
Cessation of Larisse Ag as a person with significant control on 4 January 2021
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15 Mar 2021 |
PSC02 |
Notification of Larisse Ag as a person with significant control on 4 January 2021
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15 Mar 2021 |
PSC07 |
Cessation of Valueweb Investment Ag as a person with significant control on 21 September 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from The Gherkin 30 st. Mary Axe London EC3A 8BF England to 124 Finchley Road London NW3 5JS on 17 February 2021
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04 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2019
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31 Dec 2020 |
AA01 |
Current accounting period shortened from 31 December 2019 to 30 December 2019
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08 Dec 2020 |
AP01 |
Appointment of Mr Rajesh Sharma as a director on 7 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Anton Alexander Schmidbauer as a director on 7 December 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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26 May 2020 |
AP01 |
Appointment of Mr Dominic Clamor Von Trotha Taylor as a director on 26 May 2020
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