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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03 Oct 2022 |
AP01 |
Appointment of Mrs Lydwine Alexandre as a director on 13 May 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 12 st James Square London SW1Y 4LB United Kingdom to 30 Panton Street London SW1Y 4AJ on 3 October 2022
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22 Jun 2022 |
AP01 |
Appointment of Mr Karan Sarda as a director on 1 November 2021
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14 Jun 2022 |
PSC04 |
Change of details for Mr Henri Vernhes as a person with significant control on 1 October 2019
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13 Jun 2022 |
PSC04 |
Change of details for Mr Henri Vernhes as a person with significant control on 1 April 2022
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25 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Henri Vernhes as a person with significant control on 1 June 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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12 May 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Nov 2020 |
CH04 |
Secretary's details changed for Goodwille Limited on 20 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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12 Nov 2020 |
AD02 |
Register inspection address has been changed from St James House 13 Kensington Square London W8 5HD United Kingdom to 24 Old Queen Street London SW1H 9HP
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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25 Sep 2020 |
TM01 |
Termination of appointment of Nicholas Robert Macfarlane Stoop as a director on 10 August 2020
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25 Sep 2020 |
AP01 |
Appointment of Ms Britt Elisabeth Lintner as a director on 10 August 2020
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06 Jan 2020 |
AD03 |
Register(s) moved to registered inspection location St James House 13 Kensington Square London W8 5HD
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06 Jan 2020 |
AD02 |
Register inspection address has been changed to St James House 13 Kensington Square London W8 5HD
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10 Dec 2019 |
AD01 |
Registered office address changed from St. James House 13 Kensington Square London W8 5HD to 12 st James Square London SW1Y 4LB on 10 December 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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29 Oct 2019 |
TM01 |
Termination of appointment of Andreas Christian Jutting Lehmann as a director on 6 September 2019
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29 Oct 2019 |
AP01 |
Appointment of Mr Nicholas Robert Macfarlane Stoop as a director on 6 September 2019
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13 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with no updates
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26 Mar 2018 |
AA |
Full accounts made up to 31 December 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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