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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18 Mar 2022 |
TM02 |
Termination of appointment of Andrew Morrow as a secretary on 18 March 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2021
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29 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Baron Stern of Brentford, Ch, Kt, Fba, Frs Nicholas Herbert Stern as a director
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29 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Andrea Soros Colombel as a director
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29 Apr 2021 |
RP04AP01 |
Second filing for the appointment of André Hoffmann as a director
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29 Apr 2021 |
RP04AP01 |
Second filing for the appointment of Wilhelm Morgan Merck as a director
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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06 Jul 2020 |
CS01 |
23/04/20 Statement of Capital gbp 697.2
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17 Jan 2020 |
TM01 |
Termination of appointment of Mari Elka Pangestu as a director on 15 January 2020
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20 Nov 2019 |
CH01 |
Director's details changed for Baron Stern of Brentford, Ch, Kt, Fba, Frs Nicholas Herbert Stern on 14 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mari Elka Pangestu on 14 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Andrea Soros Colombel on 14 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Wilhelm Merck on 14 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Andre Hoffmann on 14 November 2019
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28 Oct 2019 |
PSC02 |
Notification of Systemiq Limited as a person with significant control on 17 June 2016
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 May 2019 |
AP01 |
Appointment of Mari Elka Pangestu as a director on 18 May 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 23 April 2019 with updates
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23 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2019
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29 Mar 2019 |
AP01 |
Appointment of Andrea Soros Colombel as a director on 27 March 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 29/04/21
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23 Aug 2018 |
AA01 |
Current accounting period extended from 30 June 2018 to 31 December 2018
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18 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with no updates
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