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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06 Nov 2024 |
TM01 |
Termination of appointment of Pierre Rainier Stefano Casiraghi as a director on 6 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Marco Casiraghi as a director on 6 November 2024
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06 Nov 2024 |
PSC07 |
Cessation of Simon James Le Messurier Mitchell as a person with significant control on 6 November 2024
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06 Nov 2024 |
PSC07 |
Cessation of Nicholas Baudouin Luycx as a person with significant control on 6 November 2024
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06 Nov 2024 |
PSC07 |
Cessation of Marco Casiraghi as a person with significant control on 6 November 2024
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06 Nov 2024 |
PSC07 |
Cessation of Pierre Rainier Stefano Casiraghi as a person with significant control on 6 November 2024
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03 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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31 May 2024 |
PSC01 |
Notification of Nicholas Baudouin Luycx as a person with significant control on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mr Nicholas Baudouin Luycx as a director on 31 May 2024
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31 May 2024 |
PSC07 |
Cessation of Charlotte Pedersen as a person with significant control on 1 February 2021
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31 May 2024 |
PSC07 |
Cessation of Sally Jones as a person with significant control on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Sally Jones as a director on 31 May 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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15 Feb 2024 |
AP01 |
Appointment of Mr Marco Casiraghi as a director on 29 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Pierre Rainier Stefano Casiraghi as a director on 29 January 2024
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15 Feb 2024 |
PSC01 |
Notification of Marco Casiraghi as a person with significant control on 29 January 2024
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15 Feb 2024 |
PSC01 |
Notification of Pierre Rainier Stefano Casiraghi as a person with significant control on 5 February 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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25 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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27 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Sep 2021 |
TM01 |
Termination of appointment of Charlotte Pedersen as a director on 1 February 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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