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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13 Dec 2024 |
AD01 |
Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 13 December 2024
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21 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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18 Jun 2024 |
AP01 |
Appointment of Ms Elise Paroche as a director on 5 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Veronique Robin Amour as a director on 5 June 2024
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11 Jan 2024 |
PSC05 |
Change of details for Palladio Overseas Holding Limited as a person with significant control on 11 January 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with no updates
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor Shackleton House 4 Battlebridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Sep 2020 |
MR04 |
Satisfaction of charge 009195720053 in full
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23 Jun 2020 |
PSC07 |
Cessation of Lvmh Moet Hennessy-Louis Vuitton Se as a person with significant control on 23 June 2020
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23 Jun 2020 |
PSC05 |
Change of details for Palladio Overseas Holding Limited as a person with significant control on 17 April 2019
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23 Jun 2020 |
PSC02 |
Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019
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11 Jun 2020 |
PSC05 |
Change of details for Belmond Pacific Limited as a person with significant control on 8 June 2020
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13 May 2020 |
AP01 |
Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020
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13 May 2020 |
TM01 |
Termination of appointment of Martin O'grady as a director on 31 December 2019
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13 May 2020 |
TM02 |
Termination of appointment of Martin O'grady as a secretary on 31 December 2019
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23 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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