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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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Apr 2024 |
MR01 |
Registration of charge 004375430012, created on 19 April 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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09 Jan 2024 |
AP01 |
Appointment of Mr Clive David Stanford as a director on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Ms Claire Elspeth Satow as a director on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Alexander Sebastian Berry as a director on 9 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr William Alexander Berry as a director on 9 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Inga Sofroniou as a director on 9 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Maria Elia as a director on 9 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Mr Arthur Philippe Lette as a person with significant control on 1 October 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mrs Eleonore Gabrielle Darcy Lette as a person with significant control on 28 November 2023
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors 10/05/2023
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13 May 2023 |
MA |
Memorandum and Articles of Association
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11 May 2023 |
AP01 |
Appointment of Ms Maria Elia as a director on 10 May 2023
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11 May 2023 |
AP01 |
Appointment of Ms Inga Sofroniou as a director on 10 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Elena Paraskevaidou as a director on 10 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Panagiota Nikou as a director on 10 May 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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08 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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01 Mar 2022 |
PSC01 |
Notification of Eleonore Gabrielle Darcy Lette as a person with significant control on 28 October 2020
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28 Feb 2022 |
PSC07 |
Cessation of Philippe Lette as a person with significant control on 28 October 2020
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