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 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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13 May 2024 |
CH01 |
Director's details changed for Mr. James Christopher Carson on 27 October 2023
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08 Dec 2023 |
TM01 |
Termination of appointment of Tobias Fritsch as a director on 27 November 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from 35 Seething Lane 8th Floor, Walsingham House London EC3N 4AH England to 5th Floor Walsingham House 35 Seething Lane London EC3N 4AH on 27 October 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CH01 |
Director's details changed for Dr. Tobias Fritsch on 31 March 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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14 Feb 2022 |
AP01 |
Appointment of Dr. Tobias Fritsch as a director on 2 November 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Alexander Thomas Brogden as a director on 2 November 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Manfred Maske as a director on 2 November 2021
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28 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Jun 2021 |
AP01 |
Appointment of Mr. James Christopher Carson as a director on 5 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Andrew James Preston as a director on 5 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Aidan Holton as a director on 5 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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02 Oct 2020 |
AP01 |
Appointment of Manfred Maske as a director on 27 May 2020
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02 Oct 2020 |
AP01 |
Appointment of Alexander Thomas Brogden as a director on 27 May 2020
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02 Oct 2020 |
AP01 |
Appointment of Aidan Holton as a director on 27 May 2020
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04 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-18
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18 Jun 2020 |
TM01 |
Termination of appointment of Neil Duncan Russell as a director on 8 June 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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06 Nov 2019 |
AD01 |
Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY to 35 Seething Lane 8th Floor, Walsingham House London EC3N 4AH on 6 November 2019
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