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 |
MR01 |
Registration of charge 113906620001, created on 18 April 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CH01 |
Director's details changed for Andreas Peter Hartmann on 26 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for John Andrew O'malia as a person with significant control on 26 August 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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10 May 2022 |
CH01 |
Director's details changed for Andreas Peter Hartmann on 22 April 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 02/04/2022
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07 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2022
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07 Apr 2022 |
SH03 |
Purchase of own shares.
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17 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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17 Jan 2022 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
AP01 |
Appointment of Vroni Felizitas Dietrich as a director on 14 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of John Andrew O'malia as a director on 14 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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23 Mar 2021 |
AP04 |
Appointment of Hal Management Limited as a secretary on 23 March 2021
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23 Mar 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 23 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 7 Savoy Court London WC2R 0EX on 23 March 2021
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02 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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01 Jun 2020 |
PSC01 |
Notification of Een Chang Lee as a person with significant control on 6 February 2020
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29 May 2020 |
PSC04 |
Change of details for John Andrew O'malia as a person with significant control on 6 February 2020
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07 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2020
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