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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11 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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16 Jul 2023 |
AD01 |
Registered office address changed from 15, Ashton Gate Ashton Road Romford RM3 8UF England to Unit 4 London Brentwood Commercial Park Tilbury Road West Horndon Brentwood Essex CM13 3LR on 16 July 2023
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02 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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22 May 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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09 May 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Dec 2021 |
SH19 |
Statement of capital on 17 December 2021
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17 Dec 2021 |
SH20 |
Statement by Directors
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17 Dec 2021 |
CAP-SS |
Solvency Statement dated 17/12/21
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17 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 17/12/2021
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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08 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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28 Sep 2020 |
AP01 |
Appointment of Mr Heiko Von Dewitz as a director on 21 September 2020
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23 Sep 2020 |
TM01 |
Termination of appointment of Samuel Matthaeus Dietrich Breuning as a director on 9 September 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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19 Feb 2020 |
AD01 |
Registered office address changed from 35 Berkeley Square London W1J 5BF United Kingdom to 15, Ashton Gate Ashton Road Romford RM3 8UF on 19 February 2020
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29 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Aug 2019 |
RP04AP01 |
Second filing for the appointment of Kevin Sargent as a director
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30 Aug 2019 |
RP04AP01 |
Second filing for the appointment of Christopher Knott as a director
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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12 Aug 2019 |
SH08 |
Change of share class name or designation
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