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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26 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Dec 2023 |
SH19 |
Statement of capital on 18 December 2023
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18 Dec 2023 |
CAP-SS |
Solvency Statement dated 12/12/23
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16 Dec 2023 |
SH20 |
Statement by Directors
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16 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account/amount credited to a reserve/realised as a capapble distribution 13/12/2023
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RES06 ‐
Resolution of reduction in issued share capital
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16 Nov 2023 |
CH01 |
Director's details changed for Jacob Hjelm on 16 November 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Christoph Friedrich Mertens as a director on 13 September 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
AP01 |
Appointment of Dr Felix Hellmut Nicolai Prechtel as a director on 13 September 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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15 May 2023 |
AD04 |
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG
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05 Sep 2022 |
CH01 |
Director's details changed for Mr David Murray on 1 August 2022
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16 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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24 Mar 2021 |
TM01 |
Termination of appointment of Erin Kate Eisenberg as a director on 23 February 2021
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02 Dec 2020 |
AP01 |
Appointment of Mr Samuel James Claxton as a director on 17 November 2020
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02 Dec 2020 |
TM01 |
Termination of appointment of Mairi Susan Dudley as a director on 6 November 2020
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04 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Deed of transfer 27/07/2020
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25 Aug 2020 |
AP01 |
Appointment of Adam Paul Schwarz as a director on 11 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Anthony James Wort as a director on 11 August 2020
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20 Jul 2020 |
AD02 |
Register inspection address has been changed from Watson, Farley & Williams Llp 15, Appold Street London EC2A 2HB England to 9th Floor, 107 Cheapside London EC2V 6DN
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15 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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