Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Pierre Rainier Stefano Casiraghi as a director on 6 November 2024
|
|
|
06 Nov 2024 |
TM01 |
Termination of appointment of Marco Casiraghi as a director on 6 November 2024
|
|
|
06 Nov 2024 |
PSC07 |
Cessation of Nicholas Baudouin Luycx as a person with significant control on 6 November 2024
|
|
|
06 Nov 2024 |
PSC07 |
Cessation of Simon James Le Messurier Mitchell as a person with significant control on 6 November 2024
|
|
|
06 Nov 2024 |
PSC07 |
Cessation of Pierre Rainier Stefano Casiraghi as a person with significant control on 6 November 2024
|
|
|
06 Nov 2024 |
PSC07 |
Cessation of Marco Casiraghi as a person with significant control on 6 November 2024
|
|
|
30 Jul 2024 |
CH01 |
Director's details changed for Dr Simon James Le Messurier Mitchell on 30 July 2024
|
|
|
11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 May 2024 |
PSC01 |
Notification of Nicholas Baudouin Luycx as a person with significant control on 31 May 2024
|
|
|
31 May 2024 |
AP01 |
Appointment of Mr Nicholas Baudouin Luycx as a director on 31 May 2024
|
|
|
31 May 2024 |
PSC07 |
Cessation of Sally Jones as a person with significant control on 31 May 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Sally Jones as a director on 31 May 2024
|
|
|
12 Feb 2024 |
PSC01 |
Notification of Marco Casiraghi as a person with significant control on 5 February 2024
|
|
|
12 Feb 2024 |
PSC01 |
Notification of Pierre Rainier Stefano Casiraghi as a person with significant control on 5 February 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mr Marco Casiraghi as a director on 5 February 2024
|
|
|
12 Feb 2024 |
AP01 |
Appointment of Mr Pierre Rainier Stefano Casiraghi as a director on 5 February 2024
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
28 Sep 2023 |
MR04 |
Satisfaction of charge 013716700007 in full
|
|
|
08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Dec 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
|
|
|
25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
17 May 2021 |
AP01 |
Appointment of Mr Patrick Joseph Albert Hansen as a director on 18 February 2021
|
|