Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
CH01 |
Director's details changed for Mr Scott Cameron Parsons on 2 November 2024
|
|
|
14 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Hodes as a director on 30 September 2024
|
|
|
14 Oct 2024 |
AP01 |
Appointment of Vincent Andre Pierre-Luc Labesse as a director on 1 October 2024
|
|
|
18 Sep 2024 |
TM01 |
Termination of appointment of Mario Schuttauf as a director on 29 August 2024
|
|
|
18 Sep 2024 |
AP01 |
Appointment of Yves Brulet as a director on 10 September 2024
|
|
|
01 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
|
|
|
12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
|
|
|
11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Feb 2022 |
AP01 |
Appointment of Mario Schuttauf as a director on 26 January 2022
|
|
|
15 Feb 2022 |
TM01 |
Termination of appointment of Ralf Mohr as a director on 26 January 2022
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
|
|
|
14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
18 Jun 2021 |
AP01 |
Appointment of Timo Lutz as a director on 13 April 2021
|
|
|
18 Jun 2021 |
TM01 |
Termination of appointment of Gerry Friedhard Dietel as a director on 13 April 2021
|
|
|
09 Dec 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
|
|
|
30 Jul 2020 |
RP04AP03 |
Second filing for the appointment of Thomas David Merrifield as a secretary
|
|
|
29 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 November 2019
|
|
|
20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
02 Jun 2020 |
RP04TM01 |
Second filing for the termination of Peter Howard Miller as a director
|
|
|
08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2019
|
|
|
01 Apr 2020 |
AP01 |
Appointment of Mr Scott Cameron Parsons as a director on 31 March 2020
|
|
|
26 Mar 2020 |
AD01 |
Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA United Kingdom to 4th Floor 1 Ariel Way London W12 7SL on 26 March 2020
|
|
|
02 Dec 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/07/2020.
|
|