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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26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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25 Jul 2023 |
PSC04 |
Change of details for Mr Thorsten Schumacher as a person with significant control on 14 December 2022
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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14 Dec 2022 |
AD01 |
Registered office address changed from 117 Victoria Road Kilburn London NW6 6TD England to 77 Dean Street London W1D 3SH on 14 December 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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02 Feb 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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03 Aug 2021 |
PSC04 |
Change of details for Mr Thorsten Schumacher as a person with significant control on 3 August 2021
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06 Nov 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 25 July 2020 with no updates
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07 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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26 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with no updates
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28 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 July 2017
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23 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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31 Jul 2018 |
CS01 |
Confirmation statement made on 25 July 2018 with no updates
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14 Mar 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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15 Nov 2017 |
CH01 |
Director's details changed for Mr Marc Georg Ernst Schmidheiny on 30 October 2017
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10 Aug 2017 |
CS01 |
Confirmation statement made on 25 July 2017 with updates
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09 Aug 2017 |
AP01 |
Appointment of Mr Gianluca Chakra as a director on 2 September 2016
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09 Aug 2017 |
AP01 |
Appointment of Mr Marc Georg Ernst Schmidheiny as a director on 2 September 2016
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26 Oct 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2016
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21 Oct 2016 |
CH01 |
Director's details changed for Mr Thorsten Schumacher on 20 October 2016
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21 Oct 2016 |
AD01 |
Registered office address changed from Lee & Thompson 4 Gee's Court, St Christopher's Place London W1U 1JD United Kingdom to 117 Victoria Road Kilburn London NW6 6TD on 21 October 2016
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17 Sep 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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