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 Jan 2024 |
PSC07 |
Cessation of Stephen John Oakley Catlin as a person with significant control on 24 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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03 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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05 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CH01 |
Director's details changed for Mr Adrien Walter Spieler on 4 May 2021
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18 Mar 2021 |
PSC04 |
Change of details for Mr Gerald Schwartz as a person with significant control on 18 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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02 Feb 2021 |
PSC04 |
Change of details for Mr Gerald Schwartz as a person with significant control on 2 February 2021
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25 Aug 2020 |
CH03 |
Secretary's details changed for Ms Robina Malik on 25 August 2020
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jul 2020 |
AP01 |
Appointment of Mr Matthew Wilson as a director on 2 July 2020
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09 Jul 2020 |
AP01 |
Appointment of Mr Brian Kevin Bissett as a director on 2 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Stephen John Oakley Catlin as a director on 2 July 2020
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09 Jul 2020 |
TM01 |
Termination of appointment of Benjamin Meuli as a director on 2 July 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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12 Oct 2019 |
AD01 |
Registered office address changed from C/O Paul Brand, Wework, 1 st. Katharines Way London E1W 1UN United Kingdom to 52 Lime Street London EC3M 7AF on 12 October 2019
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12 Jun 2019 |
PSC04 |
Change of details for Mr Stephen John Oakley Catlin as a person with significant control on 29 April 2019
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12 Jun 2019 |
PSC01 |
Notification of Gerald Schwartz as a person with significant control on 29 April 2019
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14 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2019
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14 May 2019 |
SH02 |
Consolidation of shares on 29 April 2019
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14 May 2019 |
SH15 |
Reduction of capital following redenomination. Statement of capital on 14 May 2019
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14 May 2019 |
SH14 |
Redenomination of shares. Statement of capital 29 April 2019
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