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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08 Jan 2025 |
AD04 |
Register(s) moved to registered office address 5th Floor 83-85 Baker Street London W1U 6AG
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05 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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05 Sep 2024 |
PSC07 |
Cessation of Ocm Lux Monarch S.À.R.L as a person with significant control on 4 February 2021
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02 Jul 2024 |
TM01 |
Termination of appointment of Jonas Mitzschke as a director on 2 July 2024
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01 May 2024 |
AP01 |
Appointment of Mr Richard Lewis as a director on 25 April 2024
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06 Apr 2024 |
AA |
Group of companies' accounts made up to 2 April 2023
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02 Mar 2024 |
AD02 |
Register inspection address has been changed from 3rd Floor 106 Leadenhall Street London EC3 4AA England to 5th Floor 83-85 Baker Street London W1U 6AG
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28 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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27 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 October 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2024.
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13 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Philip Birbeck as a director on 20 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Richard Martin Hamilton Croft-Sharland as a director on 31 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Michael Rothwell as a director on 11 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Steve Trowbridge as a director on 10 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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01 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 December 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/023.
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07 Jan 2023 |
AA |
Group of companies' accounts made up to 3 April 2022
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07 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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24 Oct 2022 |
SH08 |
Change of share class name or designation
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Philip Birbeck on 3 October 2022
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21 Oct 2022 |
AP01 |
Appointment of Mr Philip Birbeck as a director on 3 October 2022
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