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 Aug 2024 |
AP01 |
Appointment of Mr Olivier Jacques Guy Marie Paul Van Calster as a director on 31 July 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Philipp Bernhard Triebel as a director on 31 July 2024
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28 May 2024 |
AP01 |
Appointment of Mr Rajat Pritam Mukherjee as a director on 16 May 2024
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12 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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22 Sep 2023 |
TM01 |
Termination of appointment of Alexander Blinnikov as a director on 6 September 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 131291990004 in full
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18 Aug 2023 |
MR01 |
Registration of charge 131291990006, created on 1 August 2023
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02 Aug 2023 |
MR01 |
Registration of charge 131291990005, created on 26 July 2023
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22 May 2023 |
MR01 |
Registration of charge 131291990004, created on 15 May 2023
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19 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Mar 2023 |
MR04 |
Satisfaction of charge 131291990003 in full
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26 Jan 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with updates
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31 Oct 2022 |
AD01 |
Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL England to 1 Poultry London EC2R 8EJ on 31 October 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of Richard Matthew Carter as a secretary on 13 June 2022
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06 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with updates
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06 Feb 2022 |
CH01 |
Director's details changed for Mr Alexander Blinnikov on 3 February 2022
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06 Feb 2022 |
AD01 |
Registered office address changed from Floor 1 10 Bloomsbury Way Holborn London Greater London WC1A 2SL United Kingdom to Floor 1 10 Bloomsbury Way Holborn London WC1A 2SL on 6 February 2022
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03 Feb 2022 |
TM01 |
Termination of appointment of Malte Niklas Horeyseck as a director on 3 February 2022
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03 Feb 2022 |
AP01 |
Appointment of Mr Alexander Blinnikov as a director on 3 February 2022
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18 Jan 2022 |
MR01 |
Registration of charge 131291990003, created on 17 January 2022
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11 Jan 2022 |
MR04 |
Satisfaction of charge 131291990001 in full
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09 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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