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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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12 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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19 Apr 2023 |
PSC04 |
Change of details for Mrs Ariane Elisabeth De Rothschild as a person with significant control on 1 July 2021
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03 Apr 2023 |
AD01 |
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mrs Ariane Elisabeth De Rothschild as a person with significant control on 1 July 2021
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02 Feb 2023 |
PSC04 |
Change of details for Alex Shamash as a person with significant control on 1 July 2021
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02 Feb 2023 |
PSC01 |
Notification of Ariane Elisabeth De Rothschild as a person with significant control on 1 July 2021
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01 Feb 2023 |
PSC07 |
Cessation of Liza Denise Masias Guislain as a person with significant control on 1 July 2021
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01 Feb 2023 |
PSC07 |
Cessation of Marc-Andre Joseph Lefebvre as a person with significant control on 1 July 2021
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01 Feb 2023 |
PSC07 |
Cessation of Sophie Goosse Birlenbach as a person with significant control on 1 July 2021
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07 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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05 Apr 2022 |
PSC04 |
Change of details for Alex Shamash as a person with significant control on 2 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Lara Shamash on 2 March 2022
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07 Mar 2022 |
CH01 |
Director's details changed for Mr Alex Shamash on 2 March 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Alex Shamash on 1 February 2022
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01 Feb 2022 |
CH01 |
Director's details changed for Lara Shamash on 1 February 2022
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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25 Aug 2021 |
PSC01 |
Notification of Marc-Andre Joseph Lefebvre as a person with significant control on 1 July 2021
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