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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29 Jan 2025 |
TM01 |
Termination of appointment of Liam Grundy as a director on 10 January 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Lucio Rossetto as a director on 1 July 2024
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22 Jan 2025 |
AP01 |
Appointment of Mr Peter James Newbould as a director on 1 July 2024
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10 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
TM01 |
Termination of appointment of Marion Engelhard as a director on 31 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Michael Isaac Attali as a director on 5 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Phillip Frederick Manning as a director on 31 May 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Philippe Marcel Camille Alexandre Hautrive as a director on 30 June 2024
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28 Apr 2024 |
AP01 |
Appointment of Mr Etienne Pierre Walter Leutenegger as a director on 17 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Katie Louise Ashford as a director on 31 March 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Katie Louise Ashford as a secretary on 31 March 2024
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30 Oct 2023 |
SH19 |
Statement of capital on 30 October 2023
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30 Oct 2023 |
SH20 |
Statement by Directors
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30 Oct 2023 |
CAP-SS |
Solvency Statement dated 30/10/23
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30 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
AP01 |
Appointment of Liam Grundy as a director on 12 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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24 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2020
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