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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27 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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26 Jul 2024 |
AP01 |
Appointment of Mr Mark Oliver Rueegg as a director on 26 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Igor Harry Nussbaumer as a director on 26 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Michael Bradley Warren as a director on 26 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Jerome Robert Skees as a director on 26 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Angus James Kelton Kirk as a director on 26 July 2024
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14 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Sep 2023 |
PSC01 |
Notification of Gabriella Ingrid Lippe Holst as a person with significant control on 20 September 2023
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20 Sep 2023 |
PSC01 |
Notification of Mark Oliver Rueegg as a person with significant control on 20 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Her Britannic Majesty's Secretary of State for International Development as a person with significant control on 5 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Federal Republic of Germany as a person with significant control on 5 September 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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18 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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07 Jul 2022 |
AD01 |
Registered office address changed from 120 Moorgate London EC2M 6UR England to 1 Lime Street Lime Street London EC3M 7HA on 7 July 2022
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27 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Mar 2022 |
TM01 |
Termination of appointment of Nina Beth Shapiro as a director on 28 February 2022
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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27 May 2021 |
AD01 |
Registered office address changed from 1 Fore Street Avenue London EC2Y 9DT to 120 Moorgate London EC2M 6UR on 27 May 2021
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15 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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15 Nov 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Sep 2019 |
CH01 |
Director's details changed for Jerome Robert Skees on 26 September 2019
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26 Sep 2019 |
CH01 |
Director's details changed for Ms. Nina Beth Shapiro on 26 September 2019
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