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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20 Sep 2024 |
TM01 |
Termination of appointment of Paul Robert Hammond as a director on 18 September 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
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06 Mar 2024 |
AP01 |
Appointment of Mr Ralph Richard Charlwood as a director on 5 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Walter Beach as a director on 6 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Jonathan Paul Hirsch as a director on 13 February 2024
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26 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Dec 2023 |
PSC01 |
Notification of Ernst Blöchlinger as a person with significant control on 24 May 2023
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01 Dec 2023 |
PSC01 |
Notification of Marc Zahn as a person with significant control on 24 May 2023
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01 Dec 2023 |
PSC01 |
Notification of Eckhard Martin as a person with significant control on 24 May 2023
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16 Aug 2023 |
PSC04 |
Change of details for Mr Jonathan Paul Hirsch as a person with significant control on 24 May 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mr Paul Robert Hammond as a person with significant control on 24 May 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Christopher John Robinson as a director on 13 December 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Aug 2021 |
AD01 |
Registered office address changed from C/O Simmons Gainsford Llp 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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