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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24 Sep 2024 |
AD02 |
Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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05 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Miss Jordina Roberta Walker as a director on 11 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Aline Sternberg as a director on 11 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of John Paul Nowacki as a director on 11 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Renda Manyika as a director on 11 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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18 Sep 2023 |
AP01 |
Appointment of Ms Catherine Mary Elizabeth Mcgrath as a director on 15 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Constantinos Kleanthous as a director on 15 September 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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18 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Mar 2022 |
AP01 |
Appointment of Mr Ewoud Adrian Boekhout as a director on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Mr Cornelis Johannes Snoek as a director on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Gerardus Johannes Schipper as a director on 8 March 2022
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08 Mar 2022 |
TM01 |
Termination of appointment of Raoul Rene Hofland as a director on 8 March 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mrs Debra Amy Parsall on 5 January 2022
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08 Dec 2021 |
CH01 |
Director's details changed for Miss Aline Sternberg on 24 November 2021
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01 Nov 2021 |
PSC02 |
Notification of Promontoria Uk Wp Bidco Ltd as a person with significant control on 25 March 2021
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29 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 29 October 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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07 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2021 |
PSC07 |
Cessation of Promontoria Uk Wp Bidco Ltd as a person with significant control on 25 March 2021
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22 Jul 2021 |
MR01 |
Registration of charge 129031580002, created on 16 July 2021
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