Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
25 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
|
|
|
26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Dec 2022 |
AA01 |
Previous accounting period shortened from 29 December 2021 to 28 December 2021
|
|
|
29 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
|
|
|
05 Apr 2022 |
PSC02 |
Notification of Naumann Vermögensverwaltungsgesellschaft Mbh as a person with significant control on 1 April 2022
|
|
|
05 Apr 2022 |
PSC07 |
Cessation of Remae Blanche S.A. as a person with significant control on 31 March 2022
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
|
|
|
29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
20 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor Charles House Norton Lewis & Co. 108-110 Finchley Road London NW3 5JJ United Kingdom to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 20 September 2021
|
|
|
15 Dec 2020 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
|
|
|
16 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
|
|
|
22 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
|
|
|
15 Dec 2017 |
PSC02 |
Notification of Remae Blanche S.A. as a person with significant control on 14 December 2017
|
|
|
15 Dec 2017 |
PSC07 |
Cessation of Herbert Towning as a person with significant control on 14 December 2017
|
|
|
15 Dec 2017 |
CS01 |
Confirmation statement made on 15 December 2017 with updates
|
|