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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08 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Nov 2024 |
AP01 |
Appointment of Mrs Vaswani Sunita Kayesse Spousal Hamony Cecile, Sunita as a director on 1 October 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Stuart Lawrence Tovey as a director on 1 October 2024
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05 Jul 2024 |
AP01 |
Appointment of Mrs Donna Louise Cuddihy as a director on 7 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Adrian David Pearce as a director on 31 May 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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20 Jan 2024 |
TM01 |
Termination of appointment of Sylvain Philippe Pestie as a director on 23 March 2023
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30 Oct 2023 |
AP01 |
Appointment of Morgane Emmanuelle Picheral as a director on 11 April 2023
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
TM02 |
Termination of appointment of Kirsten Ann Beggs as a secretary on 24 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Arnaud Tanguy as a director on 24 March 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Julie Scott-Bryant as a director on 31 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Apr 2021 |
TM01 |
Termination of appointment of Friedrich Anton Simeon as a director on 21 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 5 Old Broad Street London EC2N 1AD to 20 Gracechurch Street London EC3V 0BG on 1 April 2021
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19 Mar 2021 |
AP01 |
Appointment of Mr Sylvain Philippe Pestie as a director on 10 March 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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19 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Jul 2020 |
AP03 |
Appointment of Miss Kirsten Ann Beggs as a secretary on 13 July 2020
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17 Jun 2020 |
TM02 |
Termination of appointment of Jeremy Peter Small as a secretary on 16 June 2020
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11 Feb 2020 |
CH01 |
Director's details changed for Ms Julie Scott on 6 July 2019
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07 Feb 2020 |
RP04AP01 |
Second filing for the appointment of Ms Julie Scott as a director
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