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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21 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Aug 2024 |
AP01 |
Appointment of Bruce Laverty as a director on 6 August 2024
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08 Jul 2024 |
TM01 |
Termination of appointment of Jack David Lowe as a director on 24 June 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 45 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 15 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 18 Jeffries Passage Guildford Surrey GU1 4AP to 45 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 12 April 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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24 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Nov 2022 |
TM02 |
Termination of appointment of Isabelle Pascale Porri as a secretary on 1 November 2022
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09 Nov 2022 |
AP03 |
Appointment of Mrs Rhian Amanda Harvey as a secretary on 1 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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10 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Dr Wouter Rene Yvonne Ghyoot as a director on 16 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Guy Ethier as a director on 16 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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31 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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06 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Jul 2020 |
AP03 |
Appointment of Ms Isabelle Pascale Porri as a secretary on 1 July 2020
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09 Jul 2020 |
TM02 |
Termination of appointment of David Lyndon Weight as a secretary on 30 June 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Ulrika Kristina Wedberg as a director on 13 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Tor Eric Taarland as a director on 13 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Maxwell Shumba as a director on 13 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Michael John Shepherd as a director on 13 January 2020
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20 Jan 2020 |
TM01 |
Termination of appointment of Heikki Eerikki Pihlaja as a director on 13 January 2020
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