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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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03 Nov 2022 |
AP01 |
Appointment of Mr Christoph Friedrich as a director on 3 November 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Niall Harvey Brunker as a director on 3 November 2022
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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16 May 2022 |
PSC04 |
Change of details for Mr Rory Joseph O'neill as a person with significant control on 15 May 2022
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01 Nov 2021 |
CH01 |
Director's details changed for Mr Ross William Hitchen Taylor on 29 October 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 1 November 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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20 Apr 2021 |
CH01 |
Director's details changed for Ms Elizabeth Margaret Mary Turner on 15 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Niall Harvey Brunker on 15 April 2021
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08 Apr 2021 |
MR04 |
Satisfaction of charge 113662130001 in full
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15 Sep 2020 |
CH01 |
Director's details changed for Ms Elizabeth Margaret Mary Turner on 15 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Ross William Hitchen Taylor on 15 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Niall Harvey Brunker on 15 September 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with updates
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24 Mar 2020 |
AP01 |
Appointment of Miss Elizabeth Turner as a director on 16 March 2020
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24 Mar 2020 |
TM01 |
Termination of appointment of Maqboolali Mohamed as a director on 16 March 2020
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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04 Feb 2020 |
SH08 |
Change of share class name or designation
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