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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06 Dec 2023 |
TM01 |
Termination of appointment of Jeannette Crosier as a director on 24 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mrs Jeannette Crosier as a director on 13 May 2009
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 05/10/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Company business 05/10/2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Federico Sassoli De Bianchi on 12 September 2023
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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20 Jun 2023 |
TM01 |
Termination of appointment of David Kilian Beck as a director on 15 June 2023
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20 Jun 2023 |
TM01 |
Termination of appointment of Suzanne Blundell as a director on 14 June 2023
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16 May 2023 |
TM02 |
Termination of appointment of Heidi Holenweg as a secretary on 16 May 2023
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16 May 2023 |
AP03 |
Appointment of Ms Nadine Hoffzimmer as a secretary on 16 May 2023
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26 Jul 2022 |
AP03 |
Appointment of Mrs Heidi Holenweg as a secretary on 26 July 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Petra Kehr Cocks as a secretary on 25 July 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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08 Jun 2022 |
AP01 |
Appointment of Mrs Suzanne Blundell as a director on 17 May 2022
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09 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Oct 2021 |
TM01 |
Termination of appointment of Anne-Yael Rege Elbaz as a director on 1 October 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr Federico Sassoli De Bianchi on 1 June 2021
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16 Jun 2021 |
CH01 |
Director's details changed for Mr David Kilian Beck on 1 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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10 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 May 2021 |
CH03 |
Secretary's details changed for Mrs Petra Kehr-Cocks on 25 May 2021
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03 Feb 2021 |
CH01 |
Director's details changed for Mr Frederico Sassoli De Bianchi on 2 February 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Elsbeth Baxter as a director on 1 December 2020
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19 Jan 2021 |
AP01 |
Appointment of Mr David Kilian Beck as a director on 1 December 2020
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