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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16 Jul 2024 |
AD01 |
Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 16 July 2024
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11 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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08 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Mar 2023 |
AP01 |
Appointment of Mr Mario Tgetgel as a director on 31 December 2022
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14 Feb 2023 |
TM01 |
Termination of appointment of Peter David Bull as a director on 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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12 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022
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26 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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06 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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20 Oct 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Patrick Sluga as a director on 27 July 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Stephan Rihm as a director on 27 July 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Patrick Sluga on 4 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mr Peter David Bull on 4 February 2020
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04 Feb 2020 |
AD01 |
Registered office address changed from 1 Brewer's Green London SW1H 0RH to Tower Bridge House St Katharine's Way London E1W 1DD on 4 February 2020
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17 Jan 2020 |
MR01 |
Registration of charge 123195680001, created on 10 January 2020
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10 Jan 2020 |
SH08 |
Change of share class name or designation
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02 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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31 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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19 Dec 2019 |
AP01 |
Appointment of Janagan Balasundarampillai as a director on 19 December 2019
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