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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14 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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18 Dec 2023 |
AP01 |
Appointment of Mr Ralf Emmerich as a director on 15 December 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 5 July 2023
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26 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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25 Feb 2021 |
PSC02 |
Notification of Beck Et Al. Services Luxembourg as a person with significant control on 6 April 2016
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25 Feb 2021 |
PSC01 |
Notification of Dermot Corrigan as a person with significant control on 1 July 2020
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25 Feb 2021 |
PSC07 |
Cessation of Beck Et Al. Services Luxembourg, Sa as a person with significant control on 31 December 2020
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
AP01 |
Appointment of Mr Dermot Corrigan as a director on 1 July 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with updates
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2019
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with no updates
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12 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Sep 2018 |
AD01 |
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 24 Holborn Viaduct London EC1A 2BN on 20 September 2018
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20 Feb 2018 |
CS01 |
Confirmation statement made on 13 February 2018 with no updates
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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29 Nov 2017 |
AD01 |
Registered office address changed from 30 Dawes Road London SW6 7EN England to International House Holborn Viaduct London EC1A 2BN on 29 November 2017
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08 Nov 2017 |
AD01 |
Registered office address changed from 10 Bloomsbury Way London WC1A 2SL England to 30 Dawes Road London SW6 7EN on 8 November 2017
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24 Oct 2017 |
AD01 |
Registered office address changed from 19 Heathmans Road London SW6 4TJ to 10 Bloomsbury Way London WC1A 2SL on 24 October 2017
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