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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26 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Philipp Ruf as a director on 23 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Ross Tappin as a director on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Paul Stahura as a director on 23 January 2024
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23 Jan 2024 |
TM02 |
Termination of appointment of Daniel Barry as a secretary on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr Stefan Schütze as a director on 23 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Daniel William Barry as a director on 23 January 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to 124 City Road London EC1V 2NX on 19 January 2024
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25 Oct 2023 |
TM01 |
Termination of appointment of Joff Hamilton-Dick as a director on 25 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Joff Hamilton-Dick as a secretary on 25 October 2023
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10 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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02 Dec 2022 |
AP01 |
Appointment of Mr Jan Friedrich Ahrens as a director on 2 December 2022
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09 Nov 2022 |
TM01 |
Termination of appointment of Elliot Paul Waxman as a director on 7 November 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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12 Jul 2022 |
AP01 |
Appointment of Mr Elliot Paul Waxman as a director on 7 July 2022
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29 Jun 2022 |
CH03 |
Secretary's details changed for Mr Joff Hamilton-Dick on 29 June 2022
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29 Jun 2022 |
CH03 |
Secretary's details changed for Mr Daniel Barry on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Daniel William Barry on 29 June 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Joff Hamilton-Dick on 20 November 2021
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29 Jun 2022 |
CH03 |
Secretary's details changed for Mr Joff Hamilton-Dick on 20 November 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from C/O Smith & Williamson 25 Moorgate London EC2R 6AY United Kingdom to 45 Gresham Street London EC2V 7BG on 14 June 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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