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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02 Feb 2024 |
AD01 |
Registered office address changed from 275 Grays Inn Road London WC1X 8QB United Kingdom to Business Cube - 43 Worship Street 4th Floor Worship Street London EC2A 2DU on 2 February 2024
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17 Jan 2024 |
AP01 |
Appointment of Stefan Rösch as a director on 10 May 2023
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24 Oct 2023 |
AP01 |
Appointment of Stacey Emma Lunniss as a director on 10 May 2023
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28 Sep 2023 |
AP01 |
Appointment of Jochen Gassner as a director on 10 May 2023
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27 Sep 2023 |
AP01 |
Appointment of Reinierus Groot Bruinderink as a director on 10 May 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Thomas Camerata as a director on 10 May 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Michael Benedict Shirley as a director on 25 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Marco Magini as a director on 25 September 2023
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26 Sep 2023 |
TM01 |
Termination of appointment of Chantelle Catharina Grobler as a director on 26 September 2023
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07 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Marco Magini on 19 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Thomas Camerata as a director on 30 May 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Mr Marco Magini on 19 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Chantelle Catharina Grobler as a director on 30 May 2022
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19 Oct 2022 |
CH01 |
Director's details changed for Michael Benedict Shirley on 19 October 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 275 Grays Inn Road London WC1X 8QB on 19 October 2022
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05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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30 Jul 2021 |
TM01 |
Termination of appointment of Neil Carter as a director on 30 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Michael Benedict Shirley as a director on 15 July 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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13 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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