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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05 Dec 2024 |
AP01 |
Appointment of Mr. Erik Robert Hirsch as a director on 4 December 2024
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05 Dec 2024 |
TM01 |
Termination of appointment of Mario Lucio Giannini as a director on 4 December 2024
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11 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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31 May 2024 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Bressenden Place, 4th Floor London SW1E 5DH on 31 May 2024
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31 May 2024 |
TM02 |
Termination of appointment of Lydia Ann Gavalis as a secretary on 29 May 2024
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25 Apr 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 February 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 10 Bressenden Place 4th Floor London SW1E 5DH England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 25 April 2024
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24 Jan 2024 |
MR01 |
Registration of charge 045072210002, created on 19 January 2024
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23 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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03 May 2023 |
AP01 |
Appointment of Dr. Carolin Blank as a director on 31 March 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Ana Maria Lei Ortiz as a director on 31 March 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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03 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Aug 2021 |
AD01 |
Registered office address changed from 8-10 Great George Street 3rd Floor London SW1P 3AE to 10 Bressenden Place 4th Floor London SW1E 5DH on 12 August 2021
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04 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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08 Jun 2021 |
CH01 |
Director's details changed for Lydia Ann Gavalis on 7 June 2021
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08 Jun 2021 |
CH03 |
Secretary's details changed for Lydia Ann Gavalis on 7 June 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of James Mark Nelson Strang as a director on 31 March 2021
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17 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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06 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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21 Nov 2019 |
AP01 |
Appointment of Mr. Richard Lawrie Hope as a director on 19 November 2019
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15 Aug 2019 |
AA |
Full accounts made up to 31 March 2019
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