Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Aug 2024 |
AP01 |
Appointment of Marina Nitsa Viergutz as a director on 23 August 2024
|
|
|
23 Aug 2024 |
TM01 |
Termination of appointment of Michael Bernd Kuessner as a director on 31 July 2024
|
|
|
28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
26 Mar 2024 |
CH01 |
Director's details changed for Mr David William James Seales on 21 March 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
21 Nov 2023 |
MR01 |
Registration of charge 120977140001, created on 16 November 2023
|
|
|
29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
|
|
|
11 Oct 2022 |
CH01 |
Director's details changed for Michael Kuessner on 11 October 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
|
|
|
20 Dec 2021 |
CH01 |
Director's details changed for Mr Michael Kuessner on 17 May 2021
|
|
|
07 Dec 2021 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to The Colony Altrincham Road Wilmslow Cheshire SK9 4LY on 7 December 2021
|
|
|
07 Dec 2021 |
AP03 |
Appointment of Mr Alexander Williams as a secretary on 1 December 2021
|
|
|
07 Dec 2021 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 30 November 2021
|
|
|
14 Sep 2021 |
AP01 |
Appointment of Mr Hubertus Georg Hoyt as a director on 1 June 2021
|
|
|
14 Sep 2021 |
TM01 |
Termination of appointment of Reyaz Alim Kassamali as a director on 27 June 2021
|
|
|
22 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
|
|
|
22 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Dec 2020 |
PSC07 |
Cessation of Credit Suisse Group Ag as a person with significant control on 1 December 2020
|
|
|
25 Aug 2020 |
PSC07 |
Cessation of Candida Sophia Petersham as a person with significant control on 9 October 2019
|
|
|
16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
|
|