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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26 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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20 May 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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26 Sep 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 26 September 2021
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01 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020
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19 Nov 2020 |
PSC04 |
Change of details for Mr Benjamin Billarant as a person with significant control on 10 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with no updates
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
AP01 |
Appointment of Mr Thomas Laurent Jolyon Drewry as a director on 1 September 2020
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31 Aug 2020 |
TM01 |
Termination of appointment of Dominic Anthony Shaw Pickavance as a director on 31 August 2020
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31 Aug 2020 |
TM01 |
Termination of appointment of Yves Klemmer as a director on 31 August 2020
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2019 |
CS01 |
Confirmation statement made on 15 November 2019 with no updates
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15 Nov 2019 |
CH01 |
Director's details changed for Mr Yves Klemmer on 15 November 2019
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04 Aug 2019 |
AP01 |
Appointment of Mr Dominic Dominic Anthony Shaw Pickavance as a director on 30 July 2019
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01 Jun 2019 |
TM01 |
Termination of appointment of Antonio Mihael Marinovic as a director on 10 May 2019
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01 May 2019 |
AA |
Full accounts made up to 31 December 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mr Benjamin Billarant as a person with significant control on 4 September 2018
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21 Nov 2018 |
PSC07 |
Cessation of Nicholas Sinclair Bowden as a person with significant control on 4 September 2018
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