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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
PSC04 |
Change of details for Mr. Carsten Norbert Kengeter as a person with significant control on 18 April 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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25 Oct 2023 |
CH01 |
Director's details changed for Ms Catharine Louise Furrer-Lech on 20 January 2023
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 7 Cavendish Place 7 Cavendish Place London W1G 0QB on 20 January 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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08 Nov 2022 |
CH01 |
Director's details changed for Ms Catharine Louise Furrer-Lech on 22 April 2021
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12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Feb 2022 |
MR01 |
Registration of charge 116653550001, created on 11 February 2022
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25 Nov 2021 |
AD01 |
Registered office address changed from 154 Brompton Road London SW3 1HX to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL on 25 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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02 Nov 2021 |
CH01 |
Director's details changed for Ms Catharine Louise Furrer-Lech on 22 April 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
PSC04 |
Change of details for Mr. Carsten Norbert Kengeter as a person with significant control on 2 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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01 Sep 2020 |
AD01 |
Registered office address changed from 154 Brompton Road London SW3 1HX England to 154 Brompton Road London SW3 1HX on 1 September 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 154 Brompton Road London SW3 1HX on 26 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Ms Anna Veronica Augustsson as a director on 6 August 2020
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26 Aug 2020 |
AP01 |
Appointment of Ms Catharine Louise Furrer-Lech as a director on 6 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Ashwin Kumar as a director on 6 August 2020
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