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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02 Jan 2025 |
AP01 |
Appointment of Mrs Kirsty Dawn Knowles as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Lise Bruynooghe as a director on 1 January 2025
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01 Oct 2024 |
AP01 |
Appointment of Mrs Grace Tze Yuen Ong as a director on 1 October 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Panagiotis Malakoudis as a director on 18 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mrs Elizabeth Eleanor De Cnuydt-Hope as a director on 17 September 2024
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 May 2024 |
TM01 |
Termination of appointment of Amanda Dennison as a director on 1 May 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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19 Mar 2024 |
CH01 |
Director's details changed for Ms Lise Bruynooghe on 1 September 2023
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18 Mar 2024 |
RP04TM01 |
Second filing for the termination of Bianca Riemer as a director
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08 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Mar 2024 |
TM01 |
Termination of appointment of Bianca Riemer as a director on 1 March 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 18/03/2024.
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11 Jan 2024 |
PSC07 |
Cessation of Guy Buckingham as a person with significant control on 11 January 2024
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07 Nov 2023 |
PSC01 |
Notification of Guy Buckingham as a person with significant control on 7 November 2023
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07 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Graziela Cajado-Ogland as a director on 30 September 2023
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12 Oct 2023 |
TM02 |
Termination of appointment of Bianca Reimer as a secretary on 2 October 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CH01 |
Director's details changed for Ms Monica Ruiz Lamadrid on 15 May 2023
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20 Apr 2023 |
AP03 |
Appointment of Mrs Bianca Reimer as a secretary on 7 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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17 Mar 2023 |
AP01 |
Appointment of Mr Philippe Alain Pierre Jean-Louise Guenet as a director on 16 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Bret Robert Freeman as a director on 15 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Tammyann Mitchell as a director on 15 March 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Tammyann Mitchell as a secretary on 14 February 2023
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