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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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24 Feb 2023 |
TM01 |
Termination of appointment of Roger Van Poortvliet as a director on 13 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Manish Sarwal as a director on 13 February 2023
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Daniel Gunter Von Preyss on 1 December 2021
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Apr 2020 |
CS01 |
Confirmation statement made on 12 April 2020 with updates
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11 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2020
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10 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
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05 Feb 2019 |
AP04 |
Appointment of Langham Hall Uk Services Llp as a secretary on 1 January 2019
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07 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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14 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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06 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Sep 2018 |
PSC05 |
Change of details for Inei Iii Gp (Uk) Llp as a person with significant control on 25 September 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with no updates
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19 Feb 2018 |
AD01 |
Registered office address changed from Norfolk House 31 st. James's Square London SW1Y 4JR United Kingdom to 30 Panton Street 7th Floor London SW1Y 4AJ on 19 February 2018
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