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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27 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Mar 2024 |
AP01 |
Appointment of Mr Matthew Malloy as a director on 13 March 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Niall O'sullivan as a director on 7 February 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Dirk Van Lomwel as a director on 7 February 2024
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13 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Nov 2023 |
AP01 |
Appointment of Mr Niall O'sullivan as a director on 3 November 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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11 Oct 2023 |
PSC07 |
Cessation of Nbeh Limited as a person with significant control on 29 September 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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08 Aug 2023 |
AP01 |
Appointment of Mr Philipp Patschkowski as a director on 1 August 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Anthony David Tutrone Ii as a director on 29 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of James Charles Frazer Harvey as a director on 29 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Joseph Vincent Amato as a director on 29 June 2023
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03 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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30 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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14 Jun 2021 |
TM02 |
Termination of appointment of Claire Mcswiggan as a secretary on 9 June 2021
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14 Jun 2021 |
AD01 |
Registered office address changed from 4th Floor, Lansdowne House 57 Berkeley Square London W1J 6ER to The Zig Zag Building 70 Victoria Street London SW1E 6SQ on 14 June 2021
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20 May 2021 |
AA |
Full accounts made up to 31 December 2020
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04 Nov 2020 |
AP03 |
Appointment of Mrs Claire Mcswiggan as a secretary on 30 October 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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13 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Jun 2020 |
AP01 |
Appointment of Mr Anthony David Tutrone Ii as a director on 8 June 2020
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11 Dec 2019 |
AP01 |
Appointment of Mr Alexander James Duncan as a director on 9 December 2019
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