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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18 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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02 Jul 2024 |
PSC04 |
Change of details for Fabienne Marie Ackermans as a person with significant control on 2 July 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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06 Jul 2023 |
CH01 |
Director's details changed for Prince Bernard Frederic Marie Ghislai De Merode on 5 July 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Prince Bernard Frederic Marie Ghislai De Merode on 5 July 2023
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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10 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approve dir report and financial statememnts 21/04/2022
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN to Daws House 33-35 Daws Lane London NW7 4SD on 25 May 2022
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12 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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12 Jul 2021 |
CH01 |
Director's details changed for Prince Bernard Frederic Marie Ghislai De Merode on 8 July 2021
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11 Jul 2021 |
CH01 |
Director's details changed for Prince Bernard Frederic Marie Ghislai De Merode on 8 July 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 7 July 2019 with updates
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18 Jul 2019 |
CH01 |
Director's details changed for Prince Bernard Frederic Marie Ghislai De Merode on 1 July 2019
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17 Jul 2019 |
PSC01 |
Notification of Fabienne Marie Ackermans as a person with significant control on 6 April 2016
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17 Jul 2019 |
PSC07 |
Cessation of Fabienne Marie Ackermans as a person with significant control on 6 April 2016
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 7 July 2018 with updates
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21 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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