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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13 May 2024 |
AP01 |
Appointment of Mr Marie Gerard Gaston Yannick Langlois as a director on 1 May 2024
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30 Apr 2024 |
AA01 |
Current accounting period extended from 30 April 2024 to 30 June 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr. Casom Claus as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC04 |
Change of details for Mr. Casom Claus as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC01 |
Notification of Nicole Kelley as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Nicole Kelley as a person with significant control on 28 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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28 Mar 2024 |
PSC01 |
Notification of Nicole Kelley as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC04 |
Change of details for Mr. Casom Claus as a person with significant control on 28 March 2024
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28 Sep 2023 |
PSC04 |
Change of details for Mr. Casom Claus as a person with significant control on 27 September 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mr. Casom Claus as a person with significant control on 27 September 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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20 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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27 Jan 2022 |
CERTNM |
Company name changed the investment & management co LIMITED\certificate issued on 27/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-26
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12 Jan 2022 |
AP04 |
Appointment of City Secretaries Limited as a secretary on 11 January 2022
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12 Jan 2022 |
PSC04 |
Change of details for Mr. Casom Claus as a person with significant control on 11 January 2022
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12 Jan 2022 |
CH01 |
Director's details changed for Mr. Casom Claus on 11 January 2022
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11 Jan 2022 |
TM02 |
Termination of appointment of Firstgate Limited as a secretary on 11 January 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from Suite 44, Vicarage House 58-60 Kensington Church Street London W8 4DB to Birchin Court 20 Birchin Lane London EC3V 9DJ on 11 January 2022
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15 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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03 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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