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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22 Oct 2024 |
CH01 |
Director's details changed for Ms Marion Woodward on 22 October 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
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29 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Mar 2024 |
TM01 |
Termination of appointment of Christian Reuss as a director on 22 March 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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08 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Ms Marion Woodward as a director
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19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Jun 2023 |
AD01 |
Registered office address changed from 2nd Floor 6 Devonshire Square London EC2M 4YE England to 4th Floor 33 st. Mary Axe London EC3A 8AA on 12 June 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Christian Reuss as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Thomas Richard Bernd Zeeb as a director on 31 January 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Thomas Richard Bernd Zeeb on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Ms Marion Woodward on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Daniel Danilovic on 8 September 2021
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08 Sep 2021 |
CH03 |
Secretary's details changed for Ms Kerry Ann Delaney on 8 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from City Place House 55 Basinghall Street London EC2V 5DU England to 2nd Floor 6 Devonshire Square London EC2M 4YE on 8 September 2021
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26 Jul 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jul 2021 |
SH08 |
Change of share class name or designation
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26 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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