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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30 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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22 Oct 2022 |
TM01 |
Termination of appointment of Franck Parker as a director on 20 October 2022
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22 Oct 2022 |
TM01 |
Termination of appointment of Sunil Goyal as a director on 20 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Sudhir Kumar Madhavakurup Azhakathu as a director on 3 October 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Hanns-Georg Martin Schell on 18 August 2022
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Francisco Bracamonte on 17 January 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Mar 2021 |
CH01 |
Director's details changed for Mrs Elena Ramírez Marín on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Franck Parker on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Arthur Howard on 10 March 2021
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10 Mar 2021 |
CH01 |
Director's details changed for Ka Ling Edmond Chan on 10 March 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from 1 Fore Street Avenue C/O We Work London EC2Y 9DT England to 7 Bell Yard London WC2A 2JR on 10 March 2021
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29 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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13 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jul 2020 |
TM01 |
Termination of appointment of Dagmar Birgit Broesztl-Reinsch as a director on 30 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Hanns-Georg Martin Schell as a director on 30 June 2020
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04 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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18 Oct 2019 |
CH01 |
Director's details changed for Mr Adrian Nigel Reynolds on 31 March 2019
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04 Sep 2019 |
AP01 |
Appointment of Mr Catrinus Marinus Hommersom as a director on 4 September 2019
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04 Sep 2019 |
AP01 |
Appointment of Mr James Eustis Corrigan, Jr as a director on 4 September 2019
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