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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07 Aug 2024 |
AP01 |
Appointment of Mr Paul Charney as a director on 13 September 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Ms Anne Joseph on 14 April 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Feb 2022 |
AP01 |
Appointment of Mr Robert Samuelson as a director on 29 June 2021
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08 Feb 2022 |
CH01 |
Director's details changed for Ms Claudia Emma Rosencrantz on 31 January 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Ms Claudia Emma Rosencrantz on 31 January 2022
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01 Oct 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 1 October 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Christophe Mercier as a director on 23 March 2021
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29 Apr 2021 |
AP01 |
Appointment of Ms Jane Eva Barclay as a director on 23 March 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Keren Misgav Ristvedt as a director on 23 March 2021
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29 Apr 2021 |
TM01 |
Termination of appointment of Stephen Howard Margolis as a director on 28 January 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
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29 Oct 2020 |
TM01 |
Termination of appointment of Marcel Jonathan Knobil as a director on 2 June 2020
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06 May 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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10 Oct 2019 |
AP01 |
Appointment of Mr Anthony David Pins as a director on 2 October 2019
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10 Oct 2019 |
AP01 |
Appointment of Ms Claudia Emma Rosencrantz as a director on 2 October 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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