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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19 Jul 2024 |
PSC05 |
Change of details for a person with significant control
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19 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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11 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Johannes Laumann as a director on 13 November 2023
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16 Nov 2023 |
AP01 |
Appointment of Mr Mark Friedrich as a director on 16 November 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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07 Feb 2023 |
TM01 |
Termination of appointment of Philip Szlang as a director on 7 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Carl Kistenmacher as a director on 7 February 2023
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07 Feb 2023 |
AP01 |
Appointment of Mr Johannes Laumann as a director on 7 February 2023
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08 Jan 2023 |
TM01 |
Termination of appointment of Richard Alexander Silk as a director on 31 December 2022
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08 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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23 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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02 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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29 Oct 2020 |
AD01 |
Registered office address changed from 4th Floor, 4-7 Clearwater House Manchester Street London W1U 3AE England to 4th Floor, Clearwater House 4-7 Manchester Street London W1U 3AE on 29 October 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from 84 Brook Street London W1K 5EH England to 4th Floor, 4-7 Clearwater House Manchester Street London W1U 3AE on 29 October 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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21 May 2020 |
AP01 |
Appointment of Richard Alexander Silk as a director on 21 May 2020
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30 Apr 2020 |
TM01 |
Termination of appointment of Kari Juhani Nerg as a director on 30 April 2020
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05 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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09 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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26 Jul 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 December 2018
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