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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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CH01 |
Director's details changed for Dr Constantin Moritz Stephan Schoeler on 5 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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14 Dec 2021 |
CH01 |
Director's details changed for Dr Constantin Moritz Stephan Schoeler on 14 December 2021
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14 Dec 2021 |
AP01 |
Appointment of Dr Constantin Moritz Stephan Schoeler as a director on 8 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Frank Gitmans as a director on 8 December 2021
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12 Oct 2021 |
PSC01 |
Notification of Florian Philipp Schoeler as a person with significant control on 26 June 2021
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12 Oct 2021 |
PSC04 |
Change of details for Dr Christoph Schoeler as a person with significant control on 26 June 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with updates
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18 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
CH01 |
Director's details changed for Dr Christoph Schoeler on 14 April 2020
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14 Apr 2020 |
PSC04 |
Change of details for Dr Christoph Schoeler as a person with significant control on 14 April 2020
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16 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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13 Feb 2019 |
PSC04 |
Change of details for Dr Christoph Schoeler as a person with significant control on 13 February 2019
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13 Feb 2019 |
AD01 |
Registered office address changed from 29th Floor, One Canada Square Canary Wharf London E14 5DY to 37th Floor One Canada Square Canary Wharf London E14 5AA on 13 February 2019
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14 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Dec 2017 |
CS01 |
Confirmation statement made on 13 December 2017 with updates
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11 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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