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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06 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Oct 2024 |
TM01 |
Termination of appointment of Sarah Jane Cook as a director on 25 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Giorgio Turata as a director on 7 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Sandra Federighi as a director on 7 October 2024
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23 Oct 2024 |
AP01 |
Appointment of Helen Losq as a director on 7 October 2024
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04 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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09 Aug 2024 |
TM01 |
Termination of appointment of Michael Christopher Doyle as a director on 28 June 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Beatrice Ronfle-Nadaud as a director on 31 January 2024
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31 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Michael Christopher Doyle as a director on 27 July 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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23 Aug 2023 |
PSC05 |
Change of details for Fontaine Limited as a person with significant control on 24 July 2023
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07 Jun 2023 |
AD01 |
Registered office address changed from Peregrine House 26-28 Paradise Road Richmond-upon-Thames Surrey TW9 1SE England to 16th Floor 200 Aldersgate Street London EC1A 4HD on 7 June 2023
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01 Jun 2023 |
AP01 |
Appointment of Sarah Lynn as a director on 18 May 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Nichola Charlotte Valentine as a director on 8 February 2023
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08 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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02 Sep 2022 |
PSC05 |
Change of details for Fontaine Limited as a person with significant control on 2 March 2021
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12 May 2022 |
TM01 |
Termination of appointment of Christopher Michael Hawksley as a director on 31 March 2022
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05 Jan 2022 |
AP01 |
Appointment of Mr Giorgio Turata as a director on 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Shailja Thapar-Sondhi as a director on 31 December 2021
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12 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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02 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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05 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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