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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19 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
TM01 |
Termination of appointment of Robert Jacob Alexander Skidelsky as a director on 13 July 2023
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16 May 2023 |
AP01 |
Appointment of Ms Berit Nising Lindeman as a director on 27 April 2023
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03 Apr 2023 |
AP01 |
Appointment of Ambassador Arndt Freytag Von Loringhoven as a director on 19 January 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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13 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of Elena Nemirovskaya as a director on 7 July 2021
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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10 Nov 2021 |
AP01 |
Appointment of Mr Anders Sixten Georg Alex Alexandersson as a director on 7 July 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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05 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Feb 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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06 Feb 2020 |
CH01 |
Director's details changed for Mrs Toby Gati on 6 February 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Michael Sohlman on 22 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Robert Jacob Alexander Skidelsky on 22 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Rene Nyberg on 22 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr John Nicol Fortune Lloyd on 22 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Ivan Iotov Krastev on 22 January 2020
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23 Jan 2020 |
CH01 |
Director's details changed for Mrs Toby Gati on 22 January 2020
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02 Jan 2020 |
AP01 |
Appointment of Ms Elizabeth Miller as a director on 14 December 2019
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11 Dec 2019 |
AP01 |
Appointment of Lord O'donnell of Fingal Francis O'donnell as a director on 17 October 2019
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06 Dec 2019 |
AD01 |
Registered office address changed from 202 Grangewood House Oakwood Hill Loughton IG10 3TZ United Kingdom to 66 Prescot St London E1 8NN on 6 December 2019
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15 Oct 2019 |
TM01 |
Termination of appointment of Christopher Coker as a director on 16 September 2019
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