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)
|
|
18 Jun 2021 |
AP01 |
Appointment of Johannes Schafelner as a director on 20 May 2021
|
|
|
18 Jun 2021 |
AP01 |
Appointment of Susan Elizabeth Lawrence as a director on 20 May 2021
|
|
|
14 Jun 2021 |
AD01 |
Registered office address changed from Studio 9 10 Bowling Green Lane London EC1R 0BQ United Kingdom to 101 Goswell Road London EC1V 7EZ on 14 June 2021
|
|
|
19 Nov 2020 |
TM01 |
Termination of appointment of Mouzhan Majidi as a director on 30 October 2020
|
|
|
19 Nov 2020 |
PSC01 |
Notification of Patrik Schumacher as a person with significant control on 30 October 2020
|
|
|
19 Nov 2020 |
PSC01 |
Notification of James Kirwan Heverin as a person with significant control on 30 October 2020
|
|
|
19 Nov 2020 |
TM01 |
Termination of appointment of Graeme John Nuttall as a director on 30 October 2020
|
|
|
19 Nov 2020 |
TM01 |
Termination of appointment of Manuela Gatto as a director on 30 October 2020
|
|
|
19 Nov 2020 |
TM01 |
Termination of appointment of Paola Cattarin as a director on 30 October 2020
|
|
|
19 Nov 2020 |
TM01 |
Termination of appointment of Stephane Vallotton as a director on 30 October 2020
|
|
|
19 Nov 2020 |
TM01 |
Termination of appointment of Sara Maria Klomps as a director on 30 October 2020
|
|
|
19 Nov 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 November 2020
|
|
|
12 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 May 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
|
|
|
17 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
15 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
|
|