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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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Jun 2024 |
AP01 |
Appointment of Ms Elise Paroche as a director on 5 June 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Veronique Robin Amour as a director on 5 June 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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11 Jan 2024 |
PSC05 |
Change of details for Palladio Overseas Holding Limited as a person with significant control on 11 January 2024
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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21 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 1 October 2021
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21 Feb 2021 |
TM01 |
Termination of appointment of Michael John Feeney as a director on 19 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Michael John Feeney on 28 October 2020
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23 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Sep 2020 |
MR04 |
Satisfaction of charge 043619970006 in full
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23 Jun 2020 |
PSC02 |
Notification of Palladio Overseas Holding Limited as a person with significant control on 17 April 2019
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23 Jun 2020 |
PSC07 |
Cessation of Belmond Ltd. as a person with significant control on 23 June 2020
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13 May 2020 |
AP01 |
Appointment of Mrs Veronique Robin Amour as a director on 12 May 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
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06 Mar 2020 |
TM01 |
Termination of appointment of Martin O'grady as a director on 31 December 2019
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10 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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28 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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