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)
|
|
20 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
|
|
|
20 Dec 2024 |
AP01 |
Appointment of Ms Christine Engen as a director on 19 December 2024
|
|
|
19 Dec 2024 |
TM01 |
Termination of appointment of Alejandro Perez-Ferrant as a director on 19 December 2024
|
|
|
19 Dec 2024 |
AP01 |
Appointment of Mrs Cinzia Maggioni as a director on 19 December 2024
|
|
|
29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Mr Alejandro Perez-Ferrant on 20 September 2023
|
|
|
21 Sep 2023 |
CH01 |
Director's details changed for Mr Alejandro Perez-Ferrant on 20 September 2023
|
|
|
20 Sep 2023 |
CH01 |
Director's details changed for Mr Alejandro Perez on 19 September 2023
|
|
|
22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
21 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Jul 2022 |
TM01 |
Termination of appointment of Dorothea Friederike Hohn as a director on 11 July 2022
|
|
|
21 Mar 2022 |
CH01 |
Director's details changed for Mrs Alison Kate Peart on 21 March 2022
|
|
|
21 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
|
|
|
23 Nov 2021 |
AP01 |
Appointment of Mrs Alison Kate Peart as a director on 22 November 2021
|
|
|
20 Sep 2021 |
AD01 |
Registered office address changed from C/O Four Travel 20 st Thomas Street London SE1 9BF England to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 20 September 2021
|
|
|
05 Aug 2021 |
AP01 |
Appointment of Mr Alejandro Perez as a director on 1 August 2021
|
|
|
23 Jun 2021 |
TM01 |
Termination of appointment of Alejandro Perez as a director on 23 June 2021
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 Apr 2021 |
AP03 |
Appointment of Mrs Alison Kate Peart as a secretary on 20 April 2021
|
|
|
21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
|
|
|
24 Nov 2020 |
TM01 |
Termination of appointment of Pierre-Eric Frederic Marcel Remoleux as a director on 24 November 2020
|
|
|
29 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|