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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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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09 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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21 Jun 2024 |
AA |
Audited abridged accounts made up to 30 September 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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12 Jun 2023 |
AA |
Audited abridged accounts made up to 30 September 2022
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27 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Jul 2022 |
PSC07 |
Cessation of Volker Weisshaar as a person with significant control on 3 May 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with updates
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28 Jun 2022 |
AA |
Audited abridged accounts made up to 30 September 2021
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17 Sep 2021 |
PSC04 |
Change of details for Mr Volker Weisshaar as a person with significant control on 17 September 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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22 Jun 2021 |
AA |
Audited abridged accounts made up to 30 September 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Edward Peter Lazarus on 15 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Edward Peter Lazarus on 31 July 2020
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13 Aug 2020 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 13 August 2020
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13 Aug 2020 |
CH01 |
Director's details changed for Mr Volker Weisshaar on 12 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 12 August 2020
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12 Aug 2020 |
AD01 |
Registered office address changed from PO Box EC2Y 5EB One London Wall One London Wall London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 12 August 2020
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10 Aug 2020 |
AP01 |
Appointment of Mr. Christopher Scott Mason as a director on 10 August 2020
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10 Aug 2020 |
PSC07 |
Cessation of Jan Jacob Adriaan Thierry as a person with significant control on 18 December 2019
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10 Aug 2020 |
PSC07 |
Cessation of Gerben Bomers as a person with significant control on 24 June 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 6th Floor London Wall London EC2Y 5EB England to PO Box EC2Y 5EB One London Wall One London Wall London EC2Y 5EB on 10 August 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from The Old Vinyl Factory Blythe Road Hayes London UB3 1HA England to 6th Floor London Wall London EC2Y 5EB on 10 August 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with updates
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30 Jun 2020 |
AA |
Audited abridged accounts made up to 30 September 2019
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