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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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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06 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with updates
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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01 Jan 2024 |
PSC04 |
Change of details for Mr Martin Edward Young as a person with significant control on 1 January 2024
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01 Jan 2024 |
CH01 |
Director's details changed for Mr Martin Edward Young on 1 January 2024
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31 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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31 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
AP01 |
Appointment of Mr Hartmut Petersmann as a director on 1 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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04 Jan 2023 |
PSC04 |
Change of details for Mr Martin Edward Young as a person with significant control on 14 December 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Mr Martin Edward Young on 14 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 114 st Martin's Lane Covent Garden London WC2N 4BE on 21 September 2022
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21 Feb 2022 |
PSC04 |
Change of details for Mr Martin Edward Young as a person with significant control on 18 February 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Martin Edward Young on 18 February 2022
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18 Feb 2022 |
AD01 |
Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 18 February 2022
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18 Feb 2022 |
PSC04 |
Change of details for Mr Martin Edward Young as a person with significant control on 18 February 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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11 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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31 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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