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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02 Dec 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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20 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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14 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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18 Sep 2023 |
PSC04 |
Change of details for Mrs Anne Marie Graff as a person with significant control on 6 April 2016
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15 Sep 2023 |
CH01 |
Director's details changed for Mrs Anne Marie Graff on 1 September 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2021 |
PSC04 |
Change of details for Mrs Anne Marie Graff as a person with significant control on 9 November 2021
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01 Dec 2021 |
PSC07 |
Cessation of Christophe Philippe Jacques Daniel Mauro as a person with significant control on 9 November 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2021 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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09 Dec 2020 |
AD01 |
Registered office address changed from C/O North Star Law Limited St James House 13 Kensington Square London W8 5HD England to 24 Old Queen Street London SW1H 9HP on 9 December 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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30 Jan 2020 |
AP01 |
Appointment of Ms Benedikte Malling Bech as a director on 17 January 2020
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Francois Xavier Graff as a director on 18 December 2019
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07 Dec 2019 |
CH01 |
Director's details changed for Mr Francois Xavier Graff on 5 December 2019
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07 Dec 2019 |
CH01 |
Director's details changed for Mrs Anne Marie Graff on 5 December 2019
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06 Dec 2019 |
PSC04 |
Change of details for Mrs Anne Marie Graff as a person with significant control on 5 December 2019
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