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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13 Feb 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
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09 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Mar 2024 |
AP01 |
Appointment of Mr Christian Falle as a director on 30 January 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Jeremy Walter Rothwell as a director on 26 September 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Peter Edward Roderick Rothwell as a director on 26 September 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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08 Nov 2023 |
PSC07 |
Cessation of Jeremy Walter Rothwell as a person with significant control on 26 September 2023
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08 Nov 2023 |
PSC01 |
Notification of Peter Edward Roderick Rothwell as a person with significant control on 26 September 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Rico Seitz as a director on 30 January 2023
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27 Sep 2023 |
TM01 |
Termination of appointment of Nicholas Rothwell as a director on 30 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy Walter Rothwell on 14 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr Jeremy Walter Rothwell as a person with significant control on 14 November 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Nicholas Rothwell on 2 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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05 Aug 2021 |
PSC04 |
Change of details for Mr Jeremy Walter Rothwell as a person with significant control on 2 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Rico Seitz on 2 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Jeremy Walter Rothwell on 2 August 2021
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14 Apr 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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05 Dec 2019 |
PSC01 |
Notification of Jeremy Walter Rothwell as a person with significant control on 29 October 2019
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