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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18 Sep 2024 |
TM01 |
Termination of appointment of Jonathan Nicholas Ogden as a director on 10 September 2024
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26 Feb 2024 |
PSC04 |
Change of details for Renata Kellnerova as a person with significant control on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Ms Ruth Wandhofer on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr John Carter Risley on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Philip John Kenworthy on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr James Charles Cowles on 26 February 2024
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26 Feb 2024 |
CH01 |
Director's details changed for Mr Marcus John Treacher on 26 February 2024
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26 Feb 2024 |
AD01 |
Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to 70 st Mary Axe London EC3A 8BE on 26 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Nov 2023 |
PSC04 |
Change of details for Renata Kellnerova as a person with significant control on 24 October 2023
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17 Apr 2023 |
TM01 |
Termination of appointment of David Charles Sissens as a director on 12 April 2023
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01 Mar 2023 |
AP01 |
Appointment of Philip John Kenworthy as a director on 1 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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01 Dec 2022 |
AP01 |
Appointment of Ms Ruth Wandhofer as a director on 1 August 2022
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21 Nov 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
TM01 |
Termination of appointment of Bernard Bradley Golding as a director on 8 July 2022
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2022 |
PSC01 |
Notification of Renata Kellnerova as a person with significant control on 28 March 2021
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30 Mar 2022 |
PSC07 |
Cessation of Petr Kellner as a person with significant control on 28 March 2021
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31 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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22 Nov 2021 |
MA |
Memorandum and Articles of Association
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