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 Oct 2024 |
AP01 |
Appointment of Mrs Géraldine Stalder as a director on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Marco Vigano as a director on 15 September 2024
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20 Sep 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2023
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05 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
AP01 |
Appointment of Mr Marco Cito as a director on 12 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Rachel Aurore Sandoz-Dit-Bragard as a director on 2 May 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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11 Mar 2024 |
AD02 |
Register inspection address has been changed from Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB England to 7 Pilgrim Street Faegre Drinker Biddle & Reath Llp London EC4V 6LB
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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23 Jan 2023 |
AP01 |
Appointment of Mr Marco Vigano as a director on 1 December 2021
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23 Jan 2023 |
TM01 |
Termination of appointment of Yves Meylan as a director on 30 November 2021
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12 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with updates
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Jul 2020 |
AP01 |
Appointment of Mrs Rachel Aurore Sandoz-Dit-Bragard as a director on 1 July 2020
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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22 Jan 2020 |
TM01 |
Termination of appointment of Saji Stephane Jabbour as a director on 31 August 2019
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06 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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16 Sep 2019 |
AD01 |
Registered office address changed from 5th Floor 15-16 Brook Mews London W1K 4DS to 82-84 Grosvenor Street 1st Floor London W1K 3JZ on 16 September 2019
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25 Jun 2019 |
PSC01 |
Notification of Jasmine Audemars as a person with significant control on 6 April 2016
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24 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 24 June 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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