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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19 Aug 2024 |
PSC02 |
Notification of Hestiafloor 2 Holding Uk Limited as a person with significant control on 1 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Harlequin Holdings International Limited as a person with significant control on 1 August 2024
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19 Aug 2024 |
PSC07 |
Cessation of Robert Keith Dagger as a person with significant control on 6 April 2016
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07 Aug 2024 |
TM01 |
Termination of appointment of Robert Keith Dagger as a director on 1 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Alice Cecilia May Dagger as a director on 1 August 2024
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07 Aug 2024 |
AP03 |
Appointment of Pierre Marc Lienhard as a secretary on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Pierre Marc Lienhard as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Philippe Dominique Marie Puech as a director on 1 August 2024
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07 Aug 2024 |
TM02 |
Termination of appointment of Alice Cecilia May Dagger as a secretary on 1 August 2024
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30 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 May 2023 |
MR01 |
Registration of charge 014203960009, created on 22 May 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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12 Oct 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2020
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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05 Jan 2021 |
PSC05 |
Change of details for Harlequin Holdings International Limited as a person with significant control on 1 January 2020
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05 Jan 2021 |
PSC07 |
Cessation of Valerie Jasmine Dagger as a person with significant control on 1 January 2020
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05 Jan 2021 |
PSC04 |
Change of details for Mr Robert Keith Dagger as a person with significant control on 1 January 2020
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30 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with no updates
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27 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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