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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12 Apr 2024 |
AD01 |
Registered office address changed from 166 Sloane Street London SW1X 9QF England to 24 Endell Street London WC2H 9HQ on 12 April 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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08 Sep 2022 |
TM01 |
Termination of appointment of Manuel Kaesbauer as a director on 21 August 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Adrian Fopp as a director on 21 August 2022
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03 Jun 2022 |
AP01 |
Appointment of Dr Manuel Kaesbauer as a director on 31 May 2022
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01 Jun 2022 |
TM01 |
Termination of appointment of Richard Wazacz as a director on 31 May 2022
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19 May 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2021
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05 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
AD01 |
Registered office address changed from 25 Worship Street London EC2A 2DX England to 166 Sloane Street London SW1X 9QF on 16 November 2020
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19 Oct 2020 |
AP01 |
Appointment of Mr Richard Wazacz as a director on 14 October 2020
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09 Sep 2020 |
TM02 |
Termination of appointment of Salvatore Carso as a secretary on 9 September 2020
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30 Jun 2020 |
TM01 |
Termination of appointment of Emmanuel Joseph Louis Lumineau as a director on 27 June 2020
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03 Jun 2020 |
PSC02 |
Notification of Patrizia Ag as a person with significant control on 22 May 2020
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03 Jun 2020 |
PSC07 |
Cessation of Brickvest Ltd as a person with significant control on 22 May 2020
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12 May 2020 |
AP03 |
Appointment of Mr Salvatore Carso as a secretary on 11 May 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Mr Emmanuel Joseph Louis Lumineau on 9 March 2020
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19 Feb 2020 |
TM02 |
Termination of appointment of Davide Nannini as a secretary on 19 February 2020
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