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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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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11 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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09 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Gregor Stefan Sokalski as a person with significant control on 5 October 2020
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09 Oct 2020 |
PSC07 |
Cessation of William John Park Slater as a person with significant control on 5 October 2020
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09 Oct 2020 |
TM01 |
Termination of appointment of William John Park Slater as a director on 5 October 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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08 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2020
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07 Sep 2020 |
SH02 |
Sub-division of shares on 31 July 2020
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06 Jul 2020 |
CH01 |
Director's details changed for Mr Enrico Brosio on 3 July 2020
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Andres Bluhm on 6 September 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Enrico Maria Brosio on 6 September 2019
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01 Oct 2019 |
CH01 |
Director's details changed for Mr Will Edwards on 6 September 2019
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17 Sep 2019 |
CH01 |
Director's details changed for Mr William John Park Slater on 17 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr Enrico Maria Brosio as a director on 6 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr Andres Bluhm as a director on 6 September 2019
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12 Sep 2019 |
AP01 |
Appointment of Mr Will Edwards as a director on 6 September 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with updates
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03 Sep 2019 |
CH01 |
Director's details changed for Mr William John Park Slater on 3 September 2019
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02 Sep 2019 |
PSC01 |
Notification of William John Park Slater as a person with significant control on 1 July 2019
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02 Sep 2019 |
CH01 |
Director's details changed
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30 Aug 2019 |
PSC04 |
Change of details for Mr Gregor Stefan Sokalski as a person with significant control on 1 July 2019
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29 Aug 2019 |
AD01 |
Registered office address changed from 52C Davenant Road London N19 3NN England to 40 Bowling Green Lane London EC1R 0NE on 29 August 2019
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09 Aug 2019 |
AP01 |
Appointment of Mr William John Park Slater as a director on 9 August 2019
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