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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31 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: pursuant to articles 12 of the company's articles of association, we hereby resolve to vary the minimum number of directors of the company required to one director, thereby permitting the company to have a sole director 04/09/2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Nicolas Daniel Girotto as a director on 4 September 2024
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25 Sep 2024 |
AP01 |
Appointment of Ms Maria Savvidou as a director on 4 September 2024
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25 Sep 2024 |
TM01 |
Termination of appointment of Simona Bertinotti as a director on 4 September 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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27 Nov 2023 |
AUD |
Auditor's resignation
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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05 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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23 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Jul 2019 |
TM01 |
Termination of appointment of Frederic Francois Guy Marie De Narp as a director on 18 June 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with updates
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28 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
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08 May 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
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11 Apr 2018 |
PSC02 |
Notification of Bally Group (U.K.) Limited as a person with significant control on 6 April 2016
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11 Apr 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 11 April 2018
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12 Mar 2018 |
TM01 |
Termination of appointment of Erhard Schwendimann as a director on 15 November 2017
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23 Oct 2017 |
AA |
Full accounts made up to 31 December 2016
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29 Aug 2017 |
AD01 |
Registered office address changed from 6th Floor 123 Victoria Street (Known as 10 Howick Place) London London SW1P 1GW to Salisbury House London Wall London EC2M 5PS on 29 August 2017
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