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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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Alexandre Hubert Chemla as a director on 31 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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11 Jul 2023 |
AP01 |
Appointment of Mr Jason Jason Oshiokpekhai as a director on 1 July 2023
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27 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Apr 2023 |
AP01 |
Appointment of John Douglas O'hara as a director on 10 February 2023
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12 Apr 2023 |
AP01 |
Appointment of Helena Daras as a director on 10 February 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Adekunle Adewale Taiwo as a director on 10 February 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Kenneth Stuart Robinson as a director on 10 February 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Nikky Alexandra Hickman as a director on 10 February 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Paul Cross as a director on 10 February 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Martin Christopher Cleary as a director on 10 February 2023
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11 Apr 2023 |
TM02 |
Termination of appointment of Martin Christopher Cleary as a secretary on 10 February 2023
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04 Apr 2023 |
PSC05 |
Change of details for Altour International Limited as a person with significant control on 10 February 2023
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22 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
TM01 |
Termination of appointment of Sara Altschul as a director on 10 March 2022
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31 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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18 Aug 2021 |
PSC05 |
Change of details for Altour International Limited as a person with significant control on 1 February 2019
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 1st Floor Eastcheap Court 11 Philpot Lane London EC3M 8BA England to First Floor 101 st. Martin's Lane London WC2N 4AZ on 30 November 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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