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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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07 Sep 2023 |
AD01 |
Registered office address changed from No 1 Royal Exchange London EC3V 3DG England to The Brandenburg Suite 54-58 Tanner Street London SE1 3PH on 7 September 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 May 2023 |
AP01 |
Appointment of Mr David Michael Williamson as a director on 1 September 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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24 Oct 2022 |
TM01 |
Termination of appointment of Sebastian Maria-Dominik Sauerborn as a director on 31 August 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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02 Jun 2021 |
PSC07 |
Cessation of Sebastian Maria-Dominik Sauerborn as a person with significant control on 1 September 2019
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27 May 2021 |
PSC01 |
Notification of David Michael Williamson as a person with significant control on 18 September 2018
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Jun 2020 |
AD01 |
Registered office address changed from 36 Old Jewry Becket House London EC2R 8DD England to No 1 Royal Exchange London EC3V 3DG on 24 June 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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15 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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15 Sep 2019 |
PSC01 |
Notification of Sebastian Maria-Dominik Sauerborn as a person with significant control on 1 September 2019
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15 Sep 2019 |
AP01 |
Appointment of Mr Sebastian Maria-Dominik Sauerborn as a director on 1 September 2019
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15 Sep 2019 |
TM01 |
Termination of appointment of David Michael Williamson as a director on 1 September 2019
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15 Sep 2019 |
PSC07 |
Cessation of David Michael Williamson as a person with significant control on 1 September 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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05 Apr 2019 |
PSC01 |
Notification of David Michael Williamson as a person with significant control on 5 April 2019
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05 Apr 2019 |
PSC07 |
Cessation of Sebastian Maria-Dominik Sauerborn as a person with significant control on 4 April 2019
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21 Mar 2019 |
AP01 |
Appointment of Mr David Michael Williamson as a director on 1 March 2019
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