Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Oct 2024 |
CH01 |
Director's details changed for Mr Jean Michel Paul on 16 October 2024
|
|
|
16 Oct 2024 |
CH01 |
Director's details changed for Mr Jean-Marc Winand on 16 October 2024
|
|
|
16 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with no updates
|
|
|
18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Jan 2024 |
AP01 |
Appointment of Jingkun Zeng as a director on 6 November 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
|
|
|
28 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of Peter Gerald Swete as a director on 9 September 2022
|
|
|
23 Nov 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 23 November 2022
|
|
|
22 Sep 2022 |
TM01 |
Termination of appointment of Carlo Toller as a director on 5 September 2022
|
|
|
29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
|
|
|
12 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
|
|
|
20 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
15 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
|
|
|
11 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
|
|
|
25 Sep 2018 |
CH01 |
Director's details changed for Mr Jean Michel Paul on 24 September 2018
|
|
|
25 Sep 2018 |
CH03 |
Secretary's details changed for Jean Michel Paul on 24 September 2018
|
|
|
24 Sep 2018 |
PSC04 |
Change of details for Mr Jean-Michel Paul as a person with significant control on 24 September 2018
|
|
|
24 Sep 2018 |
CH01 |
Director's details changed for Mr Jean-Marc Winand on 24 September 2018
|
|
|
24 Sep 2018 |
CH01 |
Director's details changed for Carlo Toller on 24 September 2018
|
|
|
01 May 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|