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 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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02 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jul 2022 |
AP01 |
Appointment of Mr Teemu Arima as a director on 1 April 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Claude Streit on 19 July 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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22 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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22 Jan 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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20 Jan 2021 |
TM01 |
Termination of appointment of Philip Christoph Buergin as a director on 31 December 2020
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15 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Consolidate 25/11/2020
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RES10 ‐
Resolution of allotment of securities
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10 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2020 |
SH08 |
Change of share class name or designation
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10 Dec 2020 |
SH02 |
Consolidation of shares on 25 November 2020
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07 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2020
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03 Sep 2020 |
AP01 |
Appointment of Mr Raoul Francis Dias as a director on 10 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Philippe Olivier Fuchs as a director on 10 August 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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30 Jan 2020 |
AD01 |
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW on 30 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Claude Streit on 30 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Philip Buergin on 30 January 2020
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30 Jan 2020 |
CH01 |
Director's details changed for Mr Philippe Olivier Fuchs on 30 January 2020
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