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 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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18 Apr 2024 |
PSC04 |
Change of details for Carsten Marcus Koerl as a person with significant control on 10 April 2024
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30 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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25 Apr 2023 |
AP01 |
Appointment of Paolo Personeni as a director on 19 April 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Warren Stuart Murphy as a director on 19 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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31 Oct 2022 |
TM01 |
Termination of appointment of John Andrew O'malia as a director on 6 April 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Mr Warren Stuart Murphy on 26 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for Andreas Peter Hartmann on 26 August 2022
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26 Aug 2022 |
CH01 |
Director's details changed for John Andrew O'malia on 26 August 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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10 May 2022 |
CH01 |
Director's details changed for Andreas Peter Hartmann on 22 April 2022
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07 Apr 2022 |
PSC01 |
Notification of Carsten Marcus Koerl as a person with significant control on 6 April 2022
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07 Apr 2022 |
PSC07 |
Cessation of John Andrew O'malia as a person with significant control on 6 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Warren Murphy as a director on 6 April 2022
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2022
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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14 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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23 Mar 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 23 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 7 Savoy Court London WC2R 0EX on 23 March 2021
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23 Mar 2021 |
AP04 |
Appointment of Hal Management Limited as a secretary on 23 March 2021
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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