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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04 Nov 2024 |
AP01 |
Appointment of Mr Christian Rudiger Mockl as a director on 1 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Stefan Rudolf Bendig as a director on 1 November 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with updates
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Jonas Van Mansfeld as a director on 27 March 2024
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03 Apr 2024 |
AP03 |
Appointment of Mrs Penelope Anne Sainsbury as a secretary on 27 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Mats Vikholm as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Julian David Garnsey as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Stefan Rudolf Bendig as a director on 27 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Adam Ezzamel as a director on 27 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from 5th Floor 70 st Mary Axe London EC3A 8BE United Kingdom to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 28 March 2024
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04 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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18 May 2023 |
CH01 |
Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023
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03 May 2023 |
TM01 |
Termination of appointment of Ane Mette Lysbech-Kleis as a director on 1 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr Mats Vikholm as a director on 1 May 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Danielle Claire Lane as a director on 15 December 2022
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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13 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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11 Aug 2021 |
AP01 |
Appointment of Ms Ane Mette Lysbech-Kleis as a director on 1 August 2021
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26 Apr 2021 |
AD01 |
Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH United Kingdom to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021
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