Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Mar 2024 |
TM02 |
Termination of appointment of Buzzacott Secretaries Limited as a secretary on 8 March 2024
|
|
|
14 Feb 2024 |
AP01 |
Appointment of Ariadna Ruder as a director on 8 January 2024
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
16 Oct 2023 |
TM01 |
Termination of appointment of James Greenwood as a director on 20 September 2023
|
|
|
09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
|
|
|
09 Nov 2022 |
CH01 |
Director's details changed for James Greenwood on 28 October 2022
|
|
|
27 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
09 Feb 2022 |
TM01 |
Termination of appointment of Peter George Gibbs as a director on 1 January 2022
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
|
|
|
05 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
16 Jun 2021 |
TM01 |
Termination of appointment of Thomas George Kyriakoudis as a director on 17 May 2021
|
|
|
14 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-04-15
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
|
|
|
14 Oct 2020 |
CH01 |
Director's details changed for Mr David Thomas Hirschmann on 11 September 2020
|
|
|
14 Oct 2020 |
AP01 |
Appointment of Mr David Thomas Hirschmann as a director on 11 September 2020
|
|
|
13 Oct 2020 |
AP01 |
Appointment of Mr Salvatore Ruocco as a director on 11 September 2020
|
|
|
06 Oct 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Duncan John Smith as a director on 11 September 2020
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 13 October 2019 with no updates
|
|
|
27 Sep 2019 |
SH19 |
Statement of capital on 27 September 2019
- EUR 346,500.00
- GBP 3,220,960.00
|
|
|
27 Sep 2019 |
SH20 |
Statement by Directors
|
|
|
27 Sep 2019 |
CAP-SS |
Solvency Statement dated 16/09/19
|
|
|
27 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduction of share premium account 20/09/2019
|
|